M-DIGITAL
The computed 12-month bankruptcy probability of M-DIGITAL is 0.2% (very low). The company has been active since 2012 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 | 13 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 9 |
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 | verkort | 10-07-2025 | 2025-00265752 |
| 31-12-2023 | verkort | 05-08-2024 | 2024-00343173 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00289081 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20182442 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-41100266 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-21700167 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-30300219 |
| 31-12-2017 | verkort | 08-07-2018 | 2018-30800425 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-19900432 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-26800272 |
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Current18-06-2020 → present
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Current18-06-2020 → present
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Marnic H BVLegal entityManaging director· perm. rep.: Henrik RoomsState Gazette act 22115039 (27-09-2022)Current18-06-2020 → present
| 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 |
| NACE primary | 63920 |
| Legal form | Public limited company(014) |
| Incorporation | 26-10-2012 |
| Status | Active |
| Postal code | 2627 |
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. |
|---|---|---|---|---|
| 11038C0286/00E000 | Flanders | 1.9 ha | 1 · 1.2 ha | 13.0 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-03-2026 3 directors appointed
- Katharina Kothe — Bestuurder
- Koen Muller — Bestuurder
- Henrik Rooms — Bestuurder
Technical details
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}22-08-2025 Nicolas Dumonceau appointed as statutory auditor
- Nicolas Dumonceau — Commissaris
Technical details
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"evidence_quote": "Gelet het mandaat van de commissaris een einde neemt, wordt met algemeenheid van stemmen beslist om de vennootschap Grant Thornton Bedrijfsrevisoren, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomen van een BV, te herbenoemen voor de functie van commissaris voor een duur van d",
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}22-08-2025 Nicolas Dumonceau reappointed as statutory auditor
- Nicolas Dumonceau — Commissaris
Technical details
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"evidence_quote": "Gelet het mandaat van de commissaris een einde neemt, wordt met algemeenheid van stemmen beslist om de vennootschap Grant Thornton Bedrijfsrevisoren, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomen van een BV, te herbenoemen voor de functie van commissaris voor een duur van d"
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"subject_company": {
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}23-11-2023 Articles of association amended
Technical details
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}27-09-2022 3 reappointed
- Henrik Rooms — Gedelegeerd bestuurder
- Koen Muller — Bestuurder
- Katharina Kothe — Bestuurder
Technical details
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"effective_date": "2020-06-18",
"evidence_quote": "Gelet de mandaten van de bestuurders kwamen te vervallen in 2020 wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel retro-actief te herbevestigen met ingang van 18 juni 2020: - Marnic H BV, Winketkaai 25 bus 602, 2800 Mechelen, vertegenwoordigd door haa"
},
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"effective_date": "2020-06-18",
"evidence_quote": "Gelet de mandaten van de bestuurders kwamen te vervallen in 2020 wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel retro-actief te herbevestigen met ingang van 18 juni 2020: ... - De heer Koen Muller, Luiksestraat 18, NL 1502 DD Zaandam"
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"effective_date": "2020-06-18",
"evidence_quote": "Gelet de mandaten van de bestuurders kwamen te vervallen in 2020 wordt met \u00E9\u00E9nparigheid van stemmen beslist om de herbenoeming van de volgende bestuurders formeel retro-actief te herbevestigen met ingang van 18 juni 2020: ... - Mevrouw Katharina Kothe, Retiesebaan 105, 2460 Kasterlee"
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}22-09-2022 1 director appointed, 1 resigning
- Nicolas Dumonceau — Commissaris
- Karine Morris — Commissaris
Technical details
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"name": "RSM InterAudit CVBA",
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"effective_date": "2022-06-30",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris niet te herbenoemen als commissaris-revisor."
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"evidence_quote": "Tevens wordt met algemeenheid van stemmen beslist om met ingang van heden als commissaris-revisor te benoemen voor een duur van drie jaar, (Boekjaar 2022, 2023 \u0026 2024) : de vennootschap Grant Thornton Bedrijfsrevisoren, met ondernemingsnummer 0439.814.826, die de rechtsvorm heeft aangenomen van een "
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}01-10-2019 Karine Morris reappointed as statutory auditor
- Karine Morris — Commissaris
Technical details
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"effective_date": "2019-06-19",
"evidence_quote": "Gelet het mandaat van de commissaris van ambtswege een einde neemt, wordt met algemeenheid van stemmen beslist om met ingang van heden RSM InterAudit CVBA met zetel te 1932 Zaventem, Lozenberg 22 b2 met ondernemingsnummer 0436.391.122 vertegenwoordigd door mevrouw Karine Morris als commissaris-revis"
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}26-07-2016 Luc Toelen reappointed as statutory auditor
- Luc Toelen — Commissaris
Technical details
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"effective_date": "2016-06-23",
"evidence_quote": "Gelet het mandaat van de commissaris van ambtswege een einde neemt, wordt met algemeenheid van stemmen beslist om met ingang van heden RSM Inter Audit Burg burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid, met zetel te 2600 Berchem, P"
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}07-11-2013 Luc Toelen appointed as statutory auditor
- Luc Toelen — Commissaris
Technical details
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"evidence_quote": "De Algemene Vergadering van 10 januari 2013 benoemt met ingang van boekjaar 2013 RSM Inter Audit, burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid, met zetel te 2600 Berchem, Posthofbrug 10 RPR Antwerpen 0436.391.122, vertegenwoordigd"
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | M-DIGITAL |