Skip to content

M-DIGITAL

Active
Public limited companyfounded 2012active for 13 yearsBrandekensweg 15, 2627 Schelle, BelgiumKBO/BCE: BE 0500.484.366
Summary

M-DIGITAL has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €276,128 and a net result of €84,205. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 47% of 222 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (26037174). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Katharina Kothe
Director · since 10-12-2025
Current
Koen Muller
Director · since 10-12-2025
Current
Marnic H BV
Director · since 10-12-2025 · Legal entity · permanent representative: Nicolas Rooms
Current

Permanent representatives 1

Nicolas Rooms
Permanent representative · since 10-12-2025 · for Marnic H BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Katharina Kothe
  • Director, from 10-12-2025 to date
Koen Muller
  • Director, from 10-12-2025 to date
Marnic H BV
  • Director, from 10-12-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MARNIC H 99.8%
  2. M-DIGITAL

Highest known parent: MARNIC H. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.