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M-DIGITAL

Active
Public limited companyfounded 2012active for 14 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 224 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het elektronisch archiveren en digitaliseren van documenten” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Het elektronisch archiveren en digitaliseren van documenten.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
M-DIGITAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 23-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 23-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
23 June at 14:00

deed of 23-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, één of meer vereffenaars benoemd door algemene vergadering” (deed in Dutch)

deed of 23-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp vennootschap, bevoegdheden raad van bestuur en obligaties” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Toelating algemene vergadering, voorzitter kan natuurlijke persoon die geen bestuurder is aanstellen als secretaris voor notulen” (deed in Dutch)
Other provision: “Kan niet beraadslagen over onderwerpen niet in agenda vermeld, beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Ieder aandeel geeft recht op één stem, stemrecht” (deed in Dutch)

deed of 23-11-2023