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DIGROM IMMO

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Public limited companyfounded 2003active for 23 yearsLeenbosstraat 1, 8850 Ardooie, BelgiumKBO/BCE: BE 0859.751.184
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DIGROM IMMOActiveChecked score 93/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
04-09
Gazette deed Reappointments: Ernst & Young Bedrijfsrevisoren BV. (statutory auditor) and YES.BUT.NO BV (director)
Permanent representatives: Francis Boelens, Klaas Mouton and 3 others · Resignations: KMT BV, Liesbeth Haspeslagh and 2 others · Appointments: LZZY CV, YES.BUT.NO BV and 2 others15 points ▸
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV. (statutory auditor)
  • Permanent representative, Francis Boelens
  • Director resignation, KMT BV (day-to-day manager)
  • Permanent representative, Klaas Mouton
  • Director resignation, Liesbeth Haspeslagh (director)
  • Director appointment, LZZY CV (director)
  • Permanent representative, Liesbeth Haspeslagh
  • Director resignation, Michel Haspeslagh (director)
  • Director appointment, YES.BUT.NO BV (director)
  • Permanent representative, Michel Haspeslagh
  • Director reappointment, YES.BUT.NO BV (director)
  • Director appointment, Sebastiaan Besems (day-to-day manager)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2025
12-12
NBB filing Annual accounts 2025 filedPDF
full format · 50 days before the deadline
08-12
Gazette deed Appointments: SASTRACO (day-to-day manager) and Jules Noten (chair of the board)
Permanent representatives: SAGAERT Sabine Marie André Alix and NOTEN Jules · Power of attorney7 points ▸
  • Board meeting, 25-10-2024, mentioned 2 times in the deed
  • Director appointment, SASTRACO (day-to-day manager)
  • Permanent representative, SAGAERT Sabine Marie André Alix
  • Director appointment, Jules Noten (chair of the board)
  • Permanent representative, NOTEN Jules
  • General meeting, 01-12-2025
  • Power of attorney, Mathieu MELIS, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

30-06
Financial Highest result from 2019 to 2025net €3.6m ▲124%
The operating result of €4.2m and the net result of €3.6m are both a record.
2024
18-12
NBB filing Annual accounts 2024 filedPDF
full format · 44 days before the deadline
07-06
Gazette deed Resignations: Bernard Haspeslagh, Ignace Haspeslagh and 3 others
Permanent representatives: Tijl Goens, Marc Haspeslagh and 2 others · Appointments: Liesbeth Haspeslagh (director) and TNFO NV (director) · Reappointment: Michel Haspeslagh (director)19 points ▸
  • Board meeting, 01-12-2023
  • Director resignation, Bernard Haspeslagh (managing director)
  • Director in office, Bernard Haspeslagh (director)
  • Other provision, “dagelijks bestuur en vertegenwoordiging met betrekking tot dit bestuur, in en buiten rechte, delegation of daily management” (deed in Dutch), mentioned 2 times in the deed
  • Permanent representative, Tijl Goens
  • General meeting, 05-12-2023
  • Director resignation, Ignace Haspeslagh (director)
  • Director resignation, Catamar NV (director)
  • Permanent representative, Marc Haspeslagh
  • Director appointment, Liesbeth Haspeslagh (director)
  • Director reappointment, Michel Haspeslagh (director)
  • Board meeting, 01-03-2024
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2023
20-12
NBB filing Annual accounts 2023 filedPDF
full format · 42 days before the deadline
04-01
NBB filing Annual accounts 2022 filedPDF
full format · 27 days before the deadline
2022
25-10
Gazette deed Appointments: Gabrielle Kalkwijk, De Kassei Consulting BV and 3 others
Permanent representatives: Davy Claerhout, Klaas Mouton and Pieter Verschraegen9 points ▸
  • Board meeting, 02-09-2022
  • Director appointment, Gabrielle Kalkwijk (day-to-day manager)
  • Director appointment, De Kassei Consulting BV (day-to-day manager)
  • Permanent representative, Davy Claerhout
  • Director appointment, KMT BV (day-to-day manager)
  • Permanent representative, Klaas Mouton
  • Director appointment, Bernard Haspeslagh (day-to-day manager)
  • Director appointment, Consensum BV (day-to-day manager)
  • Permanent representative, Pieter Verschraegen

Open the act in the Belgian Official Gazette

22-09
Gazette deed Capital increase of €3,000,000 to €20,931,640.65
Resignations: HASPESLAGH Xavier, HASPESLAGH-DE MÛELENAERE-KOOLSKAMP and EURO INVEST MANAGEMENT · Permanent representatives: HASPESLAGH Paul and HASPESLAGH Frédérik · Appointment: HASPESLAGH Michel Eric Eugène Rachelle (director)12 points ▸
  • General meeting, 15-09-2022
  • Capital increase, €3,000,000
  • Other provision, “afstand van het voorkeurrecht, afstand” (deed in Dutch)
  • Other provision, “afstand van de verslagverplichting, afstand” (deed in Dutch)
  • Capital contribution, €3,000,000
  • Amendment of the articles, 5
  • Director resignation, HASPESLAGH Xavier (director)
  • Director resignation, HASPESLAGH-DE MÛELENAERE-KOOLSKAMP (director)
  • Director resignation, EURO INVEST MANAGEMENT (director)
  • Permanent representative, HASPESLAGH Paul
  • Permanent representative, HASPESLAGH Frédérik
  • Director appointment, HASPESLAGH Michel Eric Eugène Rachelle (director)

Open the act in the Belgian Official Gazette

31-05
Gazette deed Appointments: HDK NV, Jan Haspeslagh and 10 others
Permanent representatives: Paul Haspeslagh, Marc Haspeslagh and 4 others20 points ▸
  • General meeting, 10-12-2021
  • Other provision, “mandaten bestuurders, einde genomen” (deed in Dutch)
  • Director appointment, HDK NV (director)
  • Director appointment, Jan Haspeslagh (director)
  • Director appointment, Bemard Haspeslagh (director)
  • Director appointment, Ignace Haspeslagh (director)
  • Director appointment, CATAMAR NV (director)
  • Director appointment, Xavier Haspeslagh (director)
  • Director appointment, EURO INVEST MANAGEMENT NV (director)
  • Director appointment, Stefaan Decraene (director)
  • Director appointment, GCV Jules Noten (director)
  • Director appointment, VASTICOM BV (director)
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

2021
22-12
NBB filing Annual accounts 2021 filedPDF
full format · 40 days before the deadline
Show earlier events
30-06
Financial Equity above €25mequity €25.7m ▲145%
With a profit in every financial year since 2019, equity grows to €25.7m.
20-01
Gazette deed Merger: DIGROM IMMO takes over IMMOHAKO
Share issue · Capital increase · Capital10 points ▸
  • General meeting, 29-12-2020
  • Merger, 29-12-2020
  • Share issue, “aandelen op naam zonder nominale waarde”, 18492 (deed in Dutch)
  • Capital increase, €801,330.76
  • Capital increase, €15,627,056.37
  • Capital, €17,931,640.65
  • Amendment of the articles
  • Power of attorney, Marieke Vande Maele
  • Accounting effect, 01-07-2020
  • Contribution in kind, 30-06-2020, 17.515.235 EUR

Open the act in the Belgian Official Gazette

2020
08-12
NBB filing Annual accounts 2020 filedPDF
full format · 54 days before the deadline
25-11
Gazette deed Merger proposal: DIGROM IMMO takes over IMMOHAKO
Capital · Accounting effect · Real estate17 points ▸
  • Merger, “absorption”, 0 (deed in Dutch)
  • Capital, €1,503,253.52
  • Capital, €16,428,387.13
  • Accounting effect, 01-07-2020
  • Real estate, “Wingene 2 Afdeling Zwevezele, Sectie D, Perceel 0298/00000 (Joohoek)” (deed in Dutch)
  • Real estate, “Wingene 2 Afdeling Zwevezele, Sectie D, Perceel 0282/00000 (Joohoek)” (deed in Dutch)
  • Real estate, “Wingene 2 Afdeling Zwevezele, Sectie D, Perceel 0272/00B000 (Ivohoek)” (deed in Dutch)
  • Real estate, “Wingene 2 Afdeling Zwevezele, Sectie D, Perceel 0289/00B000 (Wijnkelhoek)” (deed in Dutch)
  • Real estate, “Wingene 2 Afdeling Zwevezele, Sectie D, Perceel 0270/00C000 (Koolskampstraat)” (deed in Dutch)
  • Real estate, “Ardooie 2 Afdeling Koolskamp, Sectie A, Perceel 0182/00P000 (Zwevezeelstestraat)” (deed in Dutch)
  • Real estate, “Kortemark 1 Afdeling Kortemark, Sectie C, Perceel 0292/00A002 (Krekebekestraat 5)” (deed in Dutch)
  • Real estate, “Kortemark 1 Afdeling Kortemark, Sectie C, Perceel 0292/00Z000 (Speye Hoek)” (deed in Dutch)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

30-06
Financial Weakest financial yearnet €118,668 ▼65.2%
The net result drops to €118,668, the lowest from 2019 to 2025. It recovers the following year.
2019
20-12
NBB filing Annual accounts 2019 filedPDF
full format · 42 days before the deadline
18-12
Gazette deed Reappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Thomas Durieux3 points ▸
  • General meeting, 04-12-2018
  • Auditor reappointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Thomas Durieux

Open the act in the Belgian Official Gazette

20-02
Gazette deed Merger: DIGROM IMMO takes over DIGROM INDUSTRIES
Capital increase of €265,579.43 · Permanent representative: HASPESLAGH Paul Cyriel Gabrielle · Accounting effect9 points ▸
  • General meeting
  • Merger, “absorption”, 01-07-2018 (deed in Dutch)
  • Accounting effect, 01-07-2018
  • Capital increase, €265,579.43
  • Share issue, “nominal valueless”, 2790 (deed in Dutch)
  • Share transfer, DIGROM INDUSTRIES → DIGROM IMMO
  • Capital, €1,503,253.52
  • Amendment of the articles, mentioned 2 times in the deed
  • Permanent representative, HASPESLAGH Paul Cyriel Gabrielle

Open the act in the Belgian Official Gazette

2018
19-12
Gazette deed Merger proposal: DIGROM IMMO takes over DIGROM INDUSTRIES
Permanent representative: Haspeslagh Paul · Capital · Accounting effect22 points ▸
  • Merger, 30-11-2018
  • Capital, €265,579.43
  • Capital, €1,237,674.09
  • Board composition, H.D.K. NV (director), mentioned 2 times in the deed
  • Board composition, Haspeslagh Jan (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur), mentioned 2 times in the deed
  • Board composition, Haspeslagh Ignace (director)
  • Board composition, Haspeslagh Bernard (director and managing director)
  • Permanent representative, Haspeslagh Paul, mentioned 2 times in the deed
  • Board composition, Haspeslagh Bernard (director)
  • Board composition, Haspeslagh Ignace (director and managing director)
  • Accounting effect, 01-07-2018
  • Real estate, “Ardooie, Sectie C, Perceel 1341 F (Wezestraat 61)” (deed in Dutch)
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

12-12
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 50 days before the deadline
2017
13-12
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 49 days before the deadline
29-11
Gazette deed Algemene Vergadering
Amendment of the articles2 points ▸
  • General meeting
  • Amendment of the articles

Open the act in the Belgian Official Gazette

23-08
Gazette deed Resignation: Koen de Brabander (permanent representative)
Appointment: BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor) · Permanent representative: Philip Vervaeck4 points ▸
  • General meeting, 15-12-2016
  • Director resignation, Koen de Brabander (permanent representative)
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
  • Permanent representative, Philip Vervaeck

Open the act in the Belgian Official Gazette

2016
16-12
NBB filing Annual accounts 2016 filedPDF
full format · 46 days before the deadline
02-02
Gazette deed Appointments: Jan Haspeslagh, Ignace Haspeslagh and 2 others
Permanent representatives: Paul Haspeslagh and Koen De Brabander · Reappointment: BDO Bedrijfsrevisoren Burg.Ven. CVBA (statutory auditor)9 points ▸
  • General meeting, 17-12-2015
  • Director appointment, Jan Haspeslagh (managing director)
  • Director appointment, Ignace Haspeslagh (managing director)
  • Director appointment, Bernard Haspeslagh (director)
  • Director appointment, HDK NV (director)
  • Permanent representative, Paul Haspeslagh
  • Director appointment, Jan Haspeslagh (chair of the board)
  • Auditor reappointment, BDO Bedrijfsrevisoren Burg.Ven. CVBA
  • Permanent representative, Koen De Brabander

Open the act in the Belgian Official Gazette

2015
05-02
Gazette deed Boekjaar
Amendment of the articles3 points ▸
  • General meeting, 30-12-2014
  • Amendment of the articles, “Artikel 29” (deed in Dutch)
  • Amendment of the articles, “Artikel 19, tweede alinea” (deed in Dutch)

Open the act in the Belgian Official Gazette

2012
10-12
Gazette deed Appointment: BDO Bedrijfsrevisoren Burg.Ven, CVBA (statutory auditor)
Permanent representative: Philip Vervaeck3 points ▸
  • General meeting, 26-10-2012
  • Auditor appointment, BDO Bedrijfsrevisoren Burg.Ven, CVBA (statutory auditor)
  • Permanent representative, Philip Vervaeck

Open the act in the Belgian Official Gazette

2009
19-08
Gazette deed Reappointments: Jan Haspeslagh, Ignace Haspeslagh and 3 others
8 points ▸
  • Board meeting, 07-05-2008
  • General meeting, 16-06-2009
  • Director reappointment, Jan Haspeslagh (managing director)
  • Director reappointment, Ignace Haspeslagh (managing director)
  • Director reappointment, Bernard Haspeslagh (director)
  • Director reappointment, Xavier Haspeslagh (director)
  • Director reappointment, Jan Haspeslagh (chair of the board)
  • Auditor reappointment, DELOITTE Bedrijfsrevisoren (commissaris revisor)

Open the act in the Belgian Official Gazette

2003
31-07
Gazette deed Incorporation
Starting capital €1,237,674.09 · Appointments: DELOITTE & TOUCHE BEDRIJFSREVISOREN, Ignace HASPESLAGH and 3 others · Capital paid10 points ▸
  • Incorporation, 17-07-2003
  • Founding capital, €1,237,674.09
  • Capital paid, “Volgestort” (deed in Dutch)
  • Share issue, 31900, “inbreng in natura” (deed in Dutch)
  • Auditor appointment, DELOITTE & TOUCHE BEDRIJFSREVISOREN (statutory auditor)
  • Director appointment, Ignace HASPESLAGH (director)
  • Director appointment, Bernard HASPESLAGH (director)
  • Director appointment, Jan HASPESLAGH (director)
  • Director appointment, Xavier HASPESLAGH (director)
  • Mandate compensation, DIGROM IMMO

Open the act in the Belgian Official Gazette

Show all 22 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 24 July 2003, DIGROM IMMO was incorporated, with a starting capital of €1.2m.12 DIGROM INDUSTRIES and IMMOHAKO were merged into the company between 2018 and 2020.34 The capital was increased 3 times between 2019 and 2022, most recently to €20.9m.345 Today the board has 9 members.6 Turnover went from €7.8m in 2021 to €10.2m in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-07-2003
  3. 3Belgian Official Gazette, 20-02-2019
  4. 4Belgian Official Gazette, 20-01-2021
  5. 5Belgian Official Gazette, 22-09-2022
  6. 6Belgian Official Gazette, 04-09-2026
  7. 7National Bank, annual accounts 2021 and 2025

Next steps

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