Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-06
abbreviated format · 49 days before the deadline
2025
31-12
Financial
Highest result from 2023 to 2025net €28,850 ▲0.4%
The operating result of €39,559 and the net result of €28,850 are both a record.
12-06
abbreviated format · 49 days before the deadline
09-01
Gazette deed
Company renamed from DIGICORNER to QuintaResignations: FVDL CONSULTING (director) and ORAKEL GROUP (sole director) · Appointments: Douwen Jonas Eugeen (director) and Spooren Dirk Hubert (director) · Registered-office move19 points ▸
Gazette deed
Company renamed from DIGICORNER to Quinta
Resignations: FVDL CONSULTING (director) and ORAKEL GROUP (sole director) · Appointments: Douwen Jonas Eugeen (director) and Spooren Dirk Hubert (director) · Registered-office move19 points ▸
- General meeting, 03-01-2025
- Board meeting, “verplaatsen adres zetel, bestuursorgaan” (deed in Dutch)
- Registered-office move, Turnhoutsebaan 163/B4,2460Kasterlee
- Name change, Quinta
- Other provision, “waarschuwing gelijkaardige naam, artikel 2:3WVV” (deed in Dutch)
- Purpose change
- Share issue, 350, “artikel 5:102WVV” (deed in Dutch)
- Capital
- Kind of shares, “A”, 900 (deed in Dutch)
- Kind of shares, “B”, 300 (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Director resignation, FVDL CONSULTING (director)
- The act holds 7 more points.
2024
31-12
Financial
Back to profitnet €28,734
The net result is €28,734, after one loss-making year.
31-12
Financial
Liquidity triplescurrent ratio 3.44
The current ratio rises from 1.14 to 3.44.
21-06
abbreviated format · 40 days before the deadline
2023
14-02
Gazette deed
2 directors appointed, 2 directors resigningChanges of role: ORAKEL GROUP (director) and FVDL CONSULTING (director) · Permanent representatives: Jonas Douwen and Frank Vanderlinden · Approval20 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Changes of role: ORAKEL GROUP (director) and FVDL CONSULTING (director) · Permanent representatives: Jonas Douwen and Frank Vanderlinden · Approval20 points ▸
- General meeting, 08-02-2023
- Approval, “kennisname en goedkeuring, verslag van het bestuursorgaan met betrekking tot de omzetting van de vennootschap in een besloten vennootschap” (deed in Dutch)
- Auditor report, “Zandhoven”, EUR (deed in Dutch)
- Approval, “goedkeuring na kennisname, controleverslag van de bedrijfsrevisor” (deed in Dutch)
- Other provision, “kennisname aansprakelijkheid bij omzetting door vennoten onder firma, verklaren kennis te hebben genomen en ingelicht te zijn” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, “geen statutair onbeschikbaar vermogen vastleggen, alle eigen vermogensbestanddelen beschikbaar” (deed in Dutch)
- Amendment of the articles
- Director resignation, ORAKEL GROUP (manager)
- Director resignation, FVDL CONSULTING (manager)
- Director discharge, ORAKEL GROUP
- Director discharge, FVDL CONSULTING
- The act holds 8 more points.
2022
28-12
Gazette deed
Company renamed from NoToken to DigiComerRegistered office moved to Retie · New seat: Veldenstraat 14, 2470 RETIE · Appointments: FVDL Consulting CommV (manager) and ORAKEL GROUP NV (manager)31 points ▸
Gazette deed
Company renamed from NoToken to DigiComer
Registered office moved to Retie · New seat: Veldenstraat 14, 2470 RETIE · Appointments: FVDL Consulting CommV (manager) and ORAKEL GROUP NV (manager)31 points ▸
- General meeting, 22-11-2022
- Name change, DigiComer
- Capital contribution, €3,333
- Other provision, “intekening inbreng in speciën agendapunt 1.1, individuele afstand voorkeurrecht” (deed in Dutch)
- Capital
- FVDL Consulting CommV holds 230 shares
- Nicolas PLINKE holds 90 shares
- Koen DAEMEN holds 105 shares
- ORAKEL GROUP NV holds 425 shares
- Director appointment, FVDL Consulting CommV (manager (not named in the articles))
- Director appointment, ORAKEL GROUP NV (manager (not named in the articles))
- Other provision, “stemresultaat” (deed in Dutch)
- The act holds 19 more points.
2021
26-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank