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M-DIGITAL

Active
Brandekensweg 15 ·2627 Schelle, Belgium
BE 0500.484.366
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Directors & mandates

under verification
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (22115039). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Katharina Kothe
    Director
    State Gazette act 22115039 (27-09-2022)
    Current
    18-06-2020 → present
  • Koen Muller
    Director
    State Gazette act 22115039 (27-09-2022)
    Current
    18-06-2020 → present
  • Marnic H BVLegal entity
    Managing director· perm. rep.: Henrik Rooms
    State Gazette act 22115039 (27-09-2022)
    Current
    18-06-2020 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Nicolas Dumonceau
 — 30-06-2022 → present
RSM INTERAUDIT
Statutory auditor · represented by Karine Morris
 — 01-01-2013 → 30-06-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige dienstverlenende activiteiten op het gebied van informatie(63920)
Legal form Public limited company(014)
Incorporation26-10-2012
StatusActive
Postal code2627