DISCAI
ActiveSummary
DISCAI has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.5m and a net result of €721,418. Equity is shrinking by about 10% per year across the filed financial years. Its solvency ranks better than 93% of 3,365 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
17-09
Gazette deed
Resignations: Jaroslav Klaska (day-to-day manager) and Erik Luts (director)Appointments: Julie Aelbrecht (day-to-day manager) and Kris Vervaet (director) · Proposal · Elected domicile12 facts ▸
- Board meeting, 17-08-2026
- Director resignation, Jaroslav Klaska (day-to-day manager)
- Director appointment, Julie Aelbrecht (day-to-day manager)
- Board composition, Willem Hueting (day-to-day manager)
- Board composition, Barak Chizi (day-to-day manager)
- Board composition, Fabrice Deprez (day-to-day manager)
- Board composition, Julie Aelbrecht (day-to-day manager)
- Board meeting, 07-09-2026
- Director resignation, Erik Luts (director)
- Director appointment, Kris Vervaet (director)
- Proposal, “algemene vergadering, bevestiging mandaat” (deed in Dutch)
- Elected domicile, “opname in het vennootschapsdossier en voor alle materies die aan de uitoefening van zijn mandaat raken, zetel van de vennootschap” (deed in Dutch)
04-06
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Declaration8 facts ▸
- General meeting, 20-05-2026
- Other provision, “waiver of issuance report, Verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
- Capital increase, €6,000,000
- Share issue, “zelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen”, 6000 (deed in Dutch)
- Declaration, “payment certification”, EUR (deed in Dutch)
- Capital, €20,200,000
- Amendment of the articles, 4
- Power of attorney (2 times)
14-08
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 25-04-2025
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
22-07
Gazette deed
Resignations: Simon Tavernier (day-to-day manager) and Christophe Himpens (day-to-day manager)Appointments: Willem Hueting, Barak Chizi and 2 others8 facts ▸
- Board meeting, 13-01-2025
- Board meeting, 25-04-2025
- Director resignation, Simon Tavernier (day-to-day manager)
- Director resignation, Christophe Himpens (day-to-day manager)
- Director appointment, Willem Hueting (day-to-day manager)
- Director appointment, Barak Chizi (day-to-day manager)
- Director appointment, Fabrice Deprez (day-to-day manager)
- Director appointment, Jaroslav Klaska (day-to-day manager)
20-02
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital contribution · Power of attorney8 facts ▸
- General meeting, 13-02-2025
- Other provision, “EERSTE BESLISSING:verzaking uitgifteverslaggeving, verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
- Capital increase, €1,000,000
- Capital contribution
- Other provision, “VIERDE BESLISSING:vaststelling verwezenlijking kapitaalverhoging, vaststelling van de verwezenlijking van de kapitaalverhoging” (deed in Dutch)
- Amendment of the articles, 4
- Power of attorney
- Power of attorney, Tim CARNEWAL
10-01
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Power of attorney9 facts ▸
- General meeting, 27-12-2024
- Other provision, “verzaking opstellen uitgifteverslaggeving, EERSTE BESLISSING” (deed in Dutch)
- Capital increase, €1,200,000
- Other provision, “inschrijving en storting op nieuwe aandelen, DERDE BESLISSING” (deed in Dutch)
- Other provision, “vaststelling volstorting kapitaalverhoging”, EUR (deed in Dutch)
- Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
- Amendment of the articles, 4
- Other provision, “volmacht coordinatie statuten, ZESDE BESLISSING” (deed in Dutch)
- Power of attorney
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.