Emixa Enterprise Solutions
The computed 12-month bankruptcy probability of Emixa Enterprise Solutions is 0.2% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00430311 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00200730 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00208203 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20109304 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24900028 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23400351 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25000424 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-26600264 |
-
The Digital Transformation Group B.V.Legal entityDirectorState Gazette act 22062319 (23-05-2022)Current01-01-2022 → present
Former directors (1)
-
Former- → 01-01-2022
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 14-03-2016 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11806F1307/00D009 | Flanders | 2,452 m² | 1 · 9 m² | 7.4 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-02-2024 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0895.551.411",
"name": "HEYLEN BUSINESS SERVICES",
"address": "Langedreef 30, 3271 Scherpenheuvel-Zichem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-16",
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.892.179",
"name_full": "Dimensys Business Consultants",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de notulen van 8 januari 2024",
"tekst van de statuten",
"volmacht(en)",
"uittreksel"
],
"corrected_publication_numac": null
}23-05-2022 1 director appointed, 1 resigning
- The Digital Transformation Group B.V., Bestuurder
- Koepel Management Services B.V., Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0746.840.117",
"name": "Koepel Management Services B.V.",
"address": "Koepelweg 1",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "Met ingang van heden, 1 januari 2022, wordt het ontslag als niet-statutair bestuurder aanvaard van de vennootschap naar Nederlands recht Koepel Management Services B.V., met zetel te Nederland, 5263AS Vught! Koepelweg 1, ondernemingsnummer 0746.840.117, hierbij vast vertegenwoordigd door de heer Haa",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "The Digital Transformation Group B.V.",
"address": "Gooimeer 5 39",
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2022-01-01",
"evidence_quote": "Met ingang van heden, 1 januari 2022, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurden benoemd, die aanvaardt, de vennootschap naar Nederlands recht The Digital Transformation Group B.V., met zetel te Nederiand, 1411 DD Naarden, Gooimeer 5 39, KVK-nummer 84137789, hierbij vast verteg",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende jaarrekening.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan de uitoefening van het mandaat kan een bezoldiging worden toegekend welke ten laste valt van de vennootschap en waarvan het bedrag bepaald wordt door de algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tegelijk hierbij neergelegd: Verslag BAV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.892.179",
"name_full": "Dimensys Business Consultants",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag BAV"
],
"corrected_publication_numac": null
}| Legal nameNL | Emixa Enterprise Solutions |