DEEGITAL
La probabilité de faillite calculée de DEEGITAL sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Sites | 2 |
| Publications | 8 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00268172 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00441186 |
| 31-12-2022 | volledig | 21-08-2023 | 2023-00346809 |
| 31-12-2021 | volledig | 26-06-2022 | 2022-20113525 |
| 31-12-2020 | micro | 05-07-2021 | 2021-32400012 |
| 31-12-2019 | micro | 10-06-2020 | 2020-16000193 |
| 31-12-2018 | micro | 28-08-2019 | 2019-53100379 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24500501 |
| NACE primaire | 63910 |
| Forme juridique | SA(014) |
| Date de constitution | 20-10-2016 |
| Status | Actif |
| Code postal | 4431 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62066B0042/00F002 | Wallonie | 2,3 ha | 1 · 4 340 m² | 10,5 m · 3 ét. |
| 24126D0179/00D002 | Flandre | 8 983 m² | 1 · 4 164 m² | 24,7 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-03-2025 Augmentation de capital de 26.051 € à 3.778.362,58 €
- €3.752.311,58 → €3.778.362,58
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3778362.58,
"delta_eur": 26051.0,
"before_eur": 3752311.58,
"_arith_derived": "before",
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-07",
"filing_date": "2025-03-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-03-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.837.109",
"name_full": "DEEGITAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte comprenant les r\u00E9solutions du CA",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9725,
"class_name": "Actions Ordinaires",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5501,
"class_name": "Actions de Pr\u00E9f\u00E9rence",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}07-03-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-07",
"filing_date": "2025-03-05",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-03-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "DEEGITAL",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "DEEGITAL",
"current_zetel_raw": "Avenue Alfred Deponthi\u00E8re 46 4431 Ans",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 \u00A71 des statuts par un texte fixant le capital \u00E0 3.778.362,58 \u20AC divis\u00E9 en 15.226 actions sans d\u00E9signation de valeur nominale, r\u00E9parties en 9.725 Actions Ordinaires et 5.501 Actions de Pr\u00E9f\u00E9rence.",
"new_text": "Le capital est fix\u00E9 \u00E0 trois millions sept cent septante-huit mille trois cent soixante-deux euros cinquante-huit cents (3.778.362,58 \u20AC). Il est divis\u00E9 en 15.226 actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/15.226\u00E8me) de l\u0027avoir social. Les 15.226 actions sont r\u00E9parties en 9.725 Actions Ordinaires et 5.501 Actions de Pr\u00E9f\u00E9rence. Les actions des diff\u00E9rentes classes jouissent ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5 \u00A71"
}
],
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},
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"exp\u00E9dition de l\u0027acte comprenant les r\u00E9solutions du CA",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 15226,
"shares_before": 15226,
"capital_after_eur": 3778362.58,
"capital_before_eur": 3778362.58,
"share_classes_after": [
{
"count": 9725,
"label": "Actions Ordinaires",
"rights_summary": "Jouissent des m\u00EAmes droits que les actions de pr\u00E9f\u00E9rence, sauf ce qui est pr\u00E9vu aux pr\u00E9sents statuts.",
"voting_per_share": null
},
{
"count": 5501,
"label": "Actions de Pr\u00E9f\u00E9rence",
"rights_summary": "Jouissent des m\u00EAmes droits que les actions ordinaires, sauf ce qui est pr\u00E9vu aux pr\u00E9sents statuts.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-12-2024 5 administrateurs nommés, 1 démissionnaire
- Gilles HARDY — Bestuurder
- Gaëtan BAUDELET — Bestuurder
- Jerôme CONSTANT — Bestuurder
- Guillaume BAZOUIN — Bestuurder
- Cédric PIERRARD — Bestuurder
- François Hélard — Bestuurder
Détails techniques
{
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"name": "RISE PROPTECH FUND",
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{
"kind": "director_in",
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"name": "Guillaume BAZOUIN",
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{
"kind": "director_in",
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},
{
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.837.109",
"name_full": "DEEGITAL",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, les rapports du CA et les rapports du r\u00E9viseur",
"la coordination des statuts"
],
"corrected_publication_numac": null
}30-12-2024 Augmentation de capital de 4.251.523,20 € à 5.992.804,58 €
- €1.741.281,38 → €5.992.804,58
- Inbreng in geld · Apport en numéraire
- 4 kapitaalbewegingen in deze akte
Détails techniques
{
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},
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{
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],
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},
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},
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},
"bedrijfsrevisor": {
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"firm_name": "REWISE AD, R\u00E9viseur d\u2019Entreprises",
"ibr_number": null,
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"individual_name": "DUMONT Axel"
},
"subject_company": {
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}20-06-2023 Augmentation de capital de 250.249,86 € à 1.342.701,08 €
- €1.092.451,22 → €1.342.701,08
- Inbreng in geld · Apport en numéraire
Détails techniques
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}16-05-2023 Transfert du siège social vers LONCIN
- 4431 LONCIN, Rue Alfred Deponthière 46
Détails techniques
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}05-07-2022 Réduction de capital de 989.777,50 € à 1.092.451,22 €
- €2.082.228,72 → €1.092.451,22
- 4 kapitaalbewegingen in deze akte
Détails techniques
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}05-07-2022 9 administrateurs nommés
- REMACLE Sébastien Paul Claude — Bestuurder
- EHLEN Anaïs Bénédicte Marcelle — Bestuurder
- BAUDELET Gaëtan — Bestuurder
- MATHIEU Jean-Philippe Nicolas Lucien — Bestuurder
- HELLARD François Pascal — Bestuurder
- PISSART Vincent Jean Joseph — Bestuurder
- BROGNIEZ Hubert — Voorzitter
- GERARD Yves — Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | DEEGITAL |