DIGITALEUROPE
La probabilité de faillite calculée de DIGITALEUROPE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1999 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 | 27 ans |
| Direction | 41 |
| Sites | 1 |
| Publications | 14 |
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 | verkort | 22-07-2025 | 2025-00303384 |
| 31-12-2023 | verkort | 22-07-2024 | 2024-00274404 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00245355 |
| 31-12-2021 | verkort | 13-12-2022 | 2022-20541409 |
| 31-12-2020 | verkort | 24-02-2022 | 2022-06200580 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-37900410 |
| 31-12-2018 | verkort | 21-11-2019 | 2019-74000089 |
| 31-12-2017 | verkort | 29-09-2018 | 2018-66200364 |
| 31-12-2016 | verkort | 20-09-2017 | 2017-61300106 |
| 31-12-2015 | verkort | 23-08-2016 | 2016-44800118 |
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Andrea FALLENIAdministrateurActe Moniteur 25094930 (24-07-2025)Actif24-07-2025 → auj.
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Minna HELLEAdministrateurActe Moniteur 25094930 (24-07-2025)Actif24-07-2025 → auj.
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Nanna-Louise Wildfang LINDEAdministrateurActe Moniteur 25094930 (24-07-2025)Actif24-07-2025 → auj.
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Pilar ROCHE GONZALEZAdministrateurActe Moniteur 25094930 (24-07-2025)Actif24-07-2025 → auj.
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Robert CONDONAdministrateurActe Moniteur 25094930 (24-07-2025)Actif24-07-2025 → auj.
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Robert JOZICAdministrateurActe Moniteur 25094930 (24-07-2025)Actif24-07-2025 → auj.
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Stella MORIBATOAdministrateurActe Moniteur 25094930 (24-07-2025)Actif24-07-2025 → auj.
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Valérie DAGANDAdministrateurActe Moniteur 25094930 (24-07-2025)Actif24-07-2025 → auj.
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Annika HauptvogelAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
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Bart SteukersAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
3 événements
- 08-01-2025 Nommé· Administrateur
- 14-10-2021 Démission· Administrateur
- 31-12-2020 Nommé· Administrateur
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Chris GowAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
2 événements
- 08-01-2025 Nommé· Administrateur
- 31-12-2020 Démission· Administrator
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Floriane de KerchoveAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
4 événements
- 08-01-2025 Nommé· Administrateur
- 08-01-2025 Démission· Administrateur
- 29-08-2022 Nommé· Vice présidente
- 14-10-2021 Nommé· Administrateur
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Francesca TaglianiAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
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Francesco GIUFFRÈAdministrateurActe Moniteur 25094930 (24-07-2025)Actif08-01-2025 → auj.
2 événements
- 24-07-2025 Nommé· Administrateur
- 08-01-2025 Nommé· Administrateur
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Jaromir HanzalAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
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Julian DavidAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
5 événements
- 08-01-2025 Nommé· Administrateur
- 29-08-2022 Démission· Administrateur
- 31-12-2020 Nommé· Administrateur
- 31-12-2020 Nommé· Administrator
- 31-12-2020 Nommé· Vice president
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Kathrin WatsonAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
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Matti ManonnenAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
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Nanna Louise WildfangAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
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Peter WeckesserAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
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Sarah BÄUMCHENAdministrateurActe Moniteur 25094930 (24-07-2025)Actif08-01-2025 → auj.
2 événements
- 24-07-2025 Nommé· Administrateur
- 08-01-2025 Nommé· Administrateur
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Uwe HeckertAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
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Volkmar LOTZAdministrateurActe Moniteur 25094930 (24-07-2025)Actif08-01-2025 → auj.
2 événements
- 24-07-2025 Nommé· Administrateur
- 08-01-2025 Nommé· Administrateur
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Yota PaparidouAdministrateurActe Moniteur 25004414 (08-01-2025)Actif08-01-2025 → auj.
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Doris PoldAdministrateurActe Moniteur 25004414 (08-01-2025)Actif29-08-2022 → auj.
2 événements
- 08-01-2025 Nommé· Administrateur
- 29-08-2022 Nommé· Administrateur
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Luis PardoAdministrateurActe Moniteur 25004414 (08-01-2025)Actif29-08-2022 → auj.
2 événements
- 08-01-2025 Nommé· Administrateur
- 29-08-2022 Nommé· Administrateur
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Cristiano Luigi RadaelliAdministrateurActe Moniteur 21122865 (14-10-2021)Actif14-10-2021 → auj.
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François LhemeryAdministrateurActe Moniteur 21122865 (14-10-2021)Actif14-10-2021 → auj.
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Mikael BäckAdministrateurActe Moniteur 25004414 (08-01-2025)Actif14-10-2021 → auj.
2 événements
- 08-01-2025 Nommé· Administrateur
- 14-10-2021 Nommé· Administrateur
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ALVERA SandraAdministrateurActe Moniteur 20156397 (31-12-2020)Actif31-12-2020 → auj.
2 événements
- 14-10-2021 Démission· Administrateur
- 31-12-2020 Nommé· Administrateur
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Casper KlyngeAdministrateurActe Moniteur 22103357 (29-08-2022)Actif31-12-2020 → auj.
2 événements
- 29-08-2022 Nommé· Administrateur
- 31-12-2020 Nommé· Administrator
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DIEDERICH JeanAdministrateurActe Moniteur 20156397 (31-12-2020)Actif31-12-2020 → auj.
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Gábor MátraiAdministratorActe Moniteur 20156398 (31-12-2020)Actif31-12-2020 → auj.
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Izabela AlbruchtAdministratorActe Moniteur 20156398 (31-12-2020)Actif31-12-2020 → auj.
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Marc NezetAdministrateurActe Moniteur 22103357 (29-08-2022)Actif31-12-2020 → auj.
2 événements
- 29-08-2022 Nommé· Administrateur
- 31-12-2020 Nommé· Administrator
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MÄKINEN JussiAdministrateurActe Moniteur 21122865 (14-10-2021)Actif31-12-2020 → auj.
3 événements
- 08-01-2025 Démission· Administrateur
- 14-10-2021 Nommé· Administrateur
- 31-12-2020 Nommé· Administrateur
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PEHRSSON UlfAdministrateurActe Moniteur 20156397 (31-12-2020)Actif31-12-2020 → auj.
2 événements
- 14-10-2021 Démission· Administrateur
- 31-12-2020 Nommé· Administrateur
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RADAELLI CristianoAdministrateurActe Moniteur 20156397 (31-12-2020)Actif31-12-2020 → auj.
2 événements
- 08-01-2025 Démission· Administrateur
- 31-12-2020 Nommé· Administrateur
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TAVERNIER PhilippeAdministrateurActe Moniteur 20156397 (31-12-2020)Actif31-12-2020 → auj.
2 événements
- 31-12-2020 Nommé· Administrateur
- 31-12-2020 Démission· Administrator
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Yannis SirrosAdministrateurActe Moniteur 21122865 (14-10-2021)Actif31-12-2020 → auj.
2 événements
- 14-10-2021 Nommé· Administrateur
- 31-12-2020 Nommé· Administrateur
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BEDNARICH IrenaAdministrateurActe Moniteur 20156397 (31-12-2020)Actif25-04-2017 → auj.
3 événements
- 14-10-2021 Démission· Administrateur
- 31-12-2020 Nommé· Administrateur
- 25-04-2017 Nommé· Member of the board of directors
Historique, non confirmé récemment (36)
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Madame Anja MONRADAdministrateurActe Moniteur 19051921 (15-04-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
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Madame Yu Mi MUNAdministrateurActe Moniteur 19051921 (15-04-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
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Monsieur Gabor MATRAIAdministrateurActe Moniteur 19051921 (15-04-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
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Monsieur John FRANKAdministrateurActe Moniteur 19051921 (15-04-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
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Monsieur Julian DAVIDAdministrateurActe Moniteur 19051921 (15-04-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 15-04-2019 Nommé· Administrateur
- 15-04-2019 Nommé· Vice président
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Monsieur Markus BORCHERTPrésidentActe Moniteur 19051921 (15-04-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
2 événements
- 15-04-2019 Démission· Président
- 15-04-2019 Nommé· Président
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Monsieur Michael KANOWNIKAdministrateurActe Moniteur 19051921 (15-04-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
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Monsieur Pedro Albert MIERAdministrateurActe Moniteur 19051921 (15-04-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
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Tina Cecilia Bonefeld-DahlDirecteur généralActe Moniteur 17084845 (16-06-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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GLOBITDirecteur généralActe Moniteur 17083312 (14-06-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. BAUDART LaurentMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. BENHAM LiamMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. BOEV StoianMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. BORCHERT MarkusMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. BROCHERT MarkusPresidentActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. DEPREZ BertrandMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. FFINCH ChristopherMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. FILIPOVIC DamirMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 25-04-2017 Nommé· Member of the board of directors
- 25-04-2017 Démission· Member of the board of directors
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M. GIUFFRE FrancescoMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. GOW ChristopherMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. KANOWNIK MichalMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. LANGE ThomasMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. POBRE PRIETO BuenaventuraMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 25-04-2017 Nommé· Member of the board of directors
- 25-04-2017 Nommé· Vice president
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M. SAARNIO JuhaMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. SANGWOO KimMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 25-04-2017 Nommé· Member of the board of directors
- 25-04-2017 Démission· Member of the board of directors
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M. SIRROS IoannisMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. SWEETMAN PaulMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. TEGGE AndreasMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. VAN BAEL EricMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 25-04-2017 Nommé· Member of the board of directors
- 25-04-2017 Démission· Member of the board of directors
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M. WALKER AntonyMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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M. WEGENER DieterMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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Mme. BONEFELD Tina CeciliaMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 25-04-2017 Nommé· Member of the board of directors
- 25-04-2017 Démission· Member of the board of directors
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Mme. HASS BirgitteMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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Mme. MACDONALD KirstyMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
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Arie Jean de JongsteAdministrateurActe Moniteur 10016300 (29-01-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
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Gisela FuchsAdministrateurActe Moniteur 10016300 (29-01-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
Anciens dirigeants (58)
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Hendrik BourgeoisAdministrateurActe Moniteur 25004414 (08-01-2025)Ancien08-01-2025 → 24-07-2025
2 événements
- 24-07-2025 Démission· Administrateur
- 08-01-2025 Nommé· Administrateur
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Karen MassinAdministrateurActe Moniteur 25004414 (08-01-2025)Ancien14-10-2021 → 24-07-2025
3 événements
- 24-07-2025 Démission· Administrateur
- 08-01-2025 Nommé· Administrateur
- 14-10-2021 Nommé· Administrateur
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Marc VancoppenolleAdministrateurActe Moniteur 25004414 (08-01-2025)Ancien08-01-2025 → 24-07-2025
2 événements
- 24-07-2025 Démission· Administrateur
- 08-01-2025 Nommé· Administrateur
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Matti Tapio MANNONENAdministrateurActe Moniteur 25094930 (24-07-2025)Ancien- → 24-07-2025
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Michel CombotAdministrateurActe Moniteur 25004414 (08-01-2025)Ancien08-01-2025 → 24-07-2025
2 événements
- 24-07-2025 Démission· Administrateur
- 08-01-2025 Nommé· Administrateur
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Nils (Mikael) BÄCKAdministrateurActe Moniteur 25094930 (24-07-2025)Ancien- → 24-07-2025
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Andreas TeggeAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien31-12-2020 → 08-01-2025
3 événements
- 08-01-2025 Démission· Administrateur
- 29-08-2022 Nommé· Administrateur
- 31-12-2020 Nommé· Administrator
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Arnaud BacrosAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien29-08-2022 → 08-01-2025
2 événements
- 08-01-2025 Démission· Administrateur
- 29-08-2022 Nommé· Administrateur
-
Bertrand DeprezAdministrateurActe Moniteur 25004414 (08-01-2025)Ancien- → 08-01-2025
2 événements
- 08-01-2025 Démission· Administrateur
- 31-12-2020 Démission· Administrator
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Carine ChardonAdministrateurActe Moniteur 21122865 (14-10-2021)Ancien14-10-2021 → 08-01-2025
2 événements
- 08-01-2025 Démission· Administrateur
- 14-10-2021 Nommé· Administrateur
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Francesco TaglianiAdministrateurActe Moniteur 25004414 (08-01-2025)Ancien- → 08-01-2025
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Hilary MineAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien31-12-2020 → 08-01-2025
4 événements
- 08-01-2025 Démission· Administrateur
- 29-08-2022 Nommé· Administrateur
- 31-12-2020 Nommé· Administrator
- 31-12-2020 Nommé· President
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Junichi SuzukiAdministrateurActe Moniteur 21122865 (14-10-2021)Ancien14-10-2021 → 08-01-2025
2 événements
- 08-01-2025 Démission· Administrateur
- 14-10-2021 Nommé· Administrateur
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Mario LelovskyAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien29-08-2022 → 08-01-2025
2 événements
- 08-01-2025 Démission· Administrateur
- 29-08-2022 Nommé· Administrateur
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Michal KanownikAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien29-08-2022 → 08-01-2025
3 événements
- 08-01-2025 Démission· Administrateur
- 29-08-2022 Nommé· Administrateur
- 31-12-2020 Démission· Administrator
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Norbert Luetke-EntrupAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien31-12-2020 → 08-01-2025
3 événements
- 08-01-2025 Démission· Administrateur
- 29-08-2022 Nommé· Administrateur
- 31-12-2020 Nommé· Administrator
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Pastora ValeroAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien31-12-2020 → 08-01-2025
3 événements
- 08-01-2025 Démission· Administrateur
- 29-08-2022 Nommé· Administrateur
- 31-12-2020 Nommé· Administrator
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Stella MorabitoAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien31-12-2020 → 08-01-2025
5 événements
- 08-01-2025 Démission· Administrateur
- 29-08-2022 Nommé· Administrateur
- 14-10-2021 Nommé· Administrateur
- 14-10-2021 Démission· Administrateur
- 31-12-2020 Nommé· Administrator
-
Una FitzpatrickAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien31-12-2020 → 08-01-2025
3 événements
- 08-01-2025 Démission· Administrateur
- 29-08-2022 Nommé· Administrateur
- 31-12-2020 Nommé· Administrator
-
Anja MonradAdministratorActe Moniteur 20156398 (31-12-2020)Ancien31-12-2020 → 29-08-2022
2 événements
- 29-08-2022 Démission· Administrateur
- 31-12-2020 Nommé· Administrator
-
Francois LhemeryAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien- → 29-08-2022
-
Gabor MatraiAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien- → 29-08-2022
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Izabela AlbrychtAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien- → 29-08-2022
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Yannis SirosAdministrateurActe Moniteur 22103357 (29-08-2022)Ancien- → 29-08-2022
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Jean DiedrichAdministrateurActe Moniteur 21122865 (14-10-2021)Ancien- → 14-10-2021
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BRUNET MaxenceAdministrateurActe Moniteur 20156397 (31-12-2020)Ancien- → 31-12-2020
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DE BRIJN LotteAdministrateurActe Moniteur 20156397 (31-12-2020)Ancien- → 31-12-2020
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Dieter WegenerAdministratorActe Moniteur 20156398 (31-12-2020)Ancien- → 31-12-2020
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GIUFFRE FrancescoAdministrateurActe Moniteur 20156397 (31-12-2020)Ancien- → 31-12-2020
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John FrankAdministratorActe Moniteur 20156398 (31-12-2020)Ancien- → 31-12-2020
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Markus BorchertAdministratorActe Moniteur 20156398 (31-12-2020)Ancien- → 31-12-2020
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MITTELBACH Klaus MittelbachAdministrateurActe Moniteur 20156397 (31-12-2020)Ancien- → 31-12-2020
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Pedro Mier AlbertAdministratorActe Moniteur 20156398 (31-12-2020)Ancien- → 31-12-2020
-
PELTOLA VilleAdministrateurActe Moniteur 20156397 (31-12-2020)Ancien- → 31-12-2020
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Yu-Mi MunAdministratorActe Moniteur 20156398 (31-12-2020)Ancien- → 31-12-2020
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Madame Kirsty MACDONALDAdministrateurActe Moniteur 19051921 (15-04-2019)Ancien- → 15-04-2019
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Monsieur Antony WALKERAdministrateurActe Moniteur 19051921 (15-04-2019)Ancien- → 15-04-2019
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Monsieur Buenaventura POBRE PRIETOVice présidentActe Moniteur 19051921 (15-04-2019)Ancien- → 15-04-2019
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Monsieur Liam BENHAMAdministrateurActe Moniteur 19051921 (15-04-2019)Ancien- → 15-04-2019
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Monsieur Paul SWEETMANAdministrateurActe Moniteur 19051921 (15-04-2019)Ancien- → 15-04-2019
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Monsieur Prieto POBREAdministrateurActe Moniteur 19051921 (15-04-2019)Ancien- → 15-04-2019
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Monsieur Stoian BOEVAdministrateurActe Moniteur 19051921 (15-04-2019)Ancien- → 15-04-2019
-
Monsieur Thomas LANGEAdministrateurActe Moniteur 19051921 (15-04-2019)Ancien- → 15-04-2019
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John HigginsDirecteur généralActe Moniteur 17084845 (16-06-2017)Ancien- → 16-06-2017
2 événements
- 16-06-2017 Démission· Directeur général
- 14-06-2017 Démission· Directeur général
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M. BANGSGAARD MortenMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
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M. BEETZ KlausMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
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M. BRUNET ArnaudMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
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M. COLLINS StephenMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
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M. DANIELS HenricusMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
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M. DAVID JulianVice presidentActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
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M. OLSON Jan PeterMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
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M. RADAELLI CristianoMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
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M. VANCOPPENOLLE MarcMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
-
M. WREDE ThomasMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
-
Mme. MISIUKONIE VilmaMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
-
Mme. OLKKONEN Kaisa MariaMember of the board of directorsActe Moniteur 17058866 (25-04-2017)Ancien- → 25-04-2017
-
Arthur WeynsAdministrateurActe Moniteur 10016300 (29-01-2010)Ancien- → 29-01-2010
-
Peter ArbitterAdministrateurActe Moniteur 10016300 (29-01-2010)Ancien- → 29-01-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Errist & YoungActif Commissaire aux comptes |
- | 14-10-2021 → auj. |
| Ernst & Young, Réviseurs d'entreprises Commissaire remplacé par Errist & Young en 2021 |
- | 15-04-2019 → 14-10-2021 |
| NACE primaire | Activités de télécommunications filaires, sans fil et satellitaires(61100) |
| Forme juridique | AISBL(125) |
| Date de constitution | 01-01-1999 |
| Status | Actif |
| Code postal | 1040 |
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. |
|---|---|---|---|---|
| 21805E0293/00D002 | Bruxelles | 1 786 m² | 1 · 1 517 m² | 64,7 m · 7 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.
24-07-2025 11 administrateurs nommés, 6 démissionnaires
- Andrea FALLENI, Bestuurder
- Robert CONDON, Bestuurder
- Robert JOZIC, Bestuurder
- Pilar ROCHE GONZALEZ, Bestuurder
- Minna HELLE, Bestuurder
- Stella MORIBATO, Bestuurder
- Valérie DAGAND, Bestuurder
- Nanna-Louise Wildfang LINDE, Bestuurder
Détails techniques
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}30-01-2025 Transfert du siège social au sein de Bruxelles
- 1040 BRUXELLES, RUE DE LA SCIENCE 14 → 1040 Bruxelles, Rue de la Science 37
Détails techniques
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}08-01-2025 23 administrateurs nommés, 16 démissionnaires
- Matti Manonnen, Bestuurder
- Michel Combot, Bestuurder
- Sarah Bäumchen, Bestuurder
- Francesco Giuffrè, Bestuurder
- Floriane de Kerchove, Bestuurder
- Francesca Tagliani, Bestuurder
- Nanna Louise Wildfang, Bestuurder
- Karen Massin, Bestuurder
Détails techniques
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},
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}28-03-2024 Modification des statuts
Détails techniques
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}29-08-2022 14 administrateurs nommés, 6 démissionnaires
- Hilary Mine, Bestuurder
- Floriane de Kerchove, Vice présidente
- Arnaud Bacros, Bestuurder
- Andreas Tegge, Bestuurder
- Casper Klynge, Bestuurder
- Marc Nezet, Bestuurder
- Norbert Luetke-Entrup, Bestuurder
- Pastora Valero, Bestuurder
Détails techniques
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}14-10-2021 11 administrateurs nommés, 6 démissionnaires
- Carine Chardon, Bestuurder
- Floriane de Kerchove, Bestuurder
- François Lhemery, Bestuurder
- Cristiano Luigi Radaelli, Bestuurder
- Stella Morabito, Bestuurder
- Jussi Mäkinen, Bestuurder
- Yannis Sirros, Bestuurder
- Junichi Suzuki, Bestuurder
Détails techniques
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}31-12-2020 10 administrateurs nommés, 5 démissionnaires
- MÄKINEN Jussi, Bestuurder
- DIEDERICH Jean, Bestuurder
- RADAELLI Cristiano, Bestuurder
- SIRROS Yannis, Bestuurder
- TAVERNIER Philippe, Bestuurder
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Détails techniques
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}31-12-2020 14 administrateurs nommés, 9 démissionnaires
- Hilary Mine, Administrator
- Julian David, Administrator
- Andreas Tegge, Administrator
- Anja Monrad, Administrator
- Casper Klynge, Administrator
- Gábor Mátrai, Administrator
- Izabela Albrucht, Administrator
- Marc Nezet, Administrator
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}15-04-2019 Modification des statuts
Détails techniques
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}16-06-2017 1 administrateur nommé, 1 démissionnaire
- Tina Cecilia Bonefeld-Dahl, Directeur général
- John Higgins, Directeur général
Détails techniques
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}14-06-2017 1 administrateur nommé, 1 démissionnaire
- GLOBIT, Directeur général
- John Higgins, Directeur général
Détails techniques
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}25-04-2017 29 administrateurs nommés, 18 démissionnaires
- Mme. BONEFELD Tina Cecilia, Member of the board of directors
- M. FFINCH Christopher, Member of the board of directors
- M. TEGGE Andreas, Member of the board of directors
- M. VAN BAEL Eric, Member of the board of directors
- M. FILIPOVIC Damir, Member of the board of directors
- M. SAARNIO Juha, Member of the board of directors
- M. BAUDART Laurent, Member of the board of directors
- M. SIRROS Ioannis, Member of the board of directors
Détails techniques
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"name": "M. KANOWNIK Michal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "M. SWEETMAN Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "M. WALKER Antony",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "M. BROCHERT Markus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Vice-President",
"person": {
"rrn": null,
"name": "M. DAVID Julian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-President",
"person": {
"rrn": null,
"name": "M. POBRE PRIETO Buenaventura",
"address": null,
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}
},
{
"kind": "director_out",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "M. VAN BAEL Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the Board of Directors",
"person": {
"rrn": null,
"name": "Mme. BEDNARICH Irena",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.476.121",
"name_full": "DIGITALEUROPE"
}
}10-07-2015 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-10",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-06-18",
"unanimous": true
},
"agm_change": {
"new_schedule": "niet vermeld",
"old_schedule": "niet vermeld",
"effective_from_year": 2014,
"rule_changes_summary": "Aanpassing van de bevoegdheden van de Algemene Vergadering, met name inzake het vaststellen van de jaarlijkse bijdragen, goedkeuring van begrotingen en financi\u00EBle rekeningen, benoeming en ontslag van leden van de Raad van Bestuur, benoeming van de directeur-generaal, goedkeuring van beleidsvoorstellen, wijziging van de statuten, en het vaststellen van het Reglement van Orde Intern. Bovendien is de procedure voor besluitvorming via schriftelijke verklaringen en moderne communicatiemiddelen (videoconferentie, e-mail, instant messaging) uitgebreid."
},
"detected_kind": "agm_rules_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue de la Science, 14; 1040 Bruxelles, Belgique",
"address_old": "Rue de la Science num\u00E9ro 14 \u00E0 Etterbeek (1040 Bruxelles)",
"effective_date": "2014-06-18",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0471.476.121",
"name_full": "DIGITALEUROPE",
"legal_form": "ASBL"
},
"accounts_deposit": {
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0471.476.121",
"org_name": "DIGITALEUROPE",
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"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"exp\u00E9dition certifi\u00E9e conforme de l\u0027arr\u00EAt\u00E9 royal du 14 juin 2015",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2015,
"transition_period_end": null
},
"liquidation_closure": {
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"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "G\u00E9rard INDEKEU"
},
"special_procuration": {
"grantee_kbo": "0890.388.338",
"grantee_name": "G\u00E9rard INDEKEU",
"grantor_name": "DIGITALEUROPE",
"scope_summary": "De notaris heeft het volledige bevoegdheid om de statuten van DIGITALEUROPE te wijzigen, te notariseren en te registreren, inclusief het beheer van de publikatie in het Belgisch Staatsblad.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"legal"
],
"termination_clause": "De machtiging kan op elk moment worden opgezegd door schriftelijke mededeling van de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-01-2010 2 administrateurs nommés, 2 démissionnaires
- Arie Jean de Jongste, Bestuurder
- Gisela Fuchs, Bestuurder
- Arthur Weyns, Bestuurder
- Peter Arbitter, Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"name": "Arthur Weyns",
"address": null,
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}
},
{
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}
},
{
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"name": "Peter Arbitter",
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Gisela Fuchs",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.476.121",
"name_full": "DIGITALEUROPE"
}
}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 | DIGITALEUROPE |