Checked.be
Actif
BE 0471.476.121AISBL
DIGITALEUROPE
Wetenschapsstraat 37 ·1040 Brussel, Belgique· 27 ans d'activité
Secteur: NACE 61100
(61100)
Conclusion
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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 27 ans |
| Sites | 1 |
| Publications | 18 |
Probabilité de faillite (12 mois)
0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Secteur à taux de défaillance plus élevé
+Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1999 — 27 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| 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 |
Structure juridique
| NACE primaire | 61100 |
| Forme juridique | AISBL(125) |
| Date de constitution | 01-01-1999 |
| Status | Actif |
| Code postal | 1040 |
Unités d'établissement
DIGITALEUROPE
depuis 19992.229.407.121
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Bruxelles
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0293/00D002 | Bruxelles | 1 786 m² | 1 · 1 517 m² | 64,7 m · 7 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
24-07-2025
Acte du Moniteur
Changement d'administrateurs
24-07-2025
Acte du Moniteur
Changement d'administrateurs
22-07-2025
Dépôt BNB
Comptes annuels déposés
30-01-2025
Acte du Moniteur
Changement de siège
30-01-2025
Acte du Moniteur
Changement de siège
08-01-2025
Acte du Moniteur
Changement d'administrateurs
08-01-2025
Acte du Moniteur
Changement d'administrateurs
2024
22-07-2024
Dépôt BNB
Comptes annuels déposés
28-03-2024
Acte du Moniteur
Modification des statuts
2023
07-07-2023
Dépôt BNB
Comptes annuels déposés
2022
13-12-2022
Dépôt BNB
Comptes annuels déposés
29-08-2022
Acte du Moniteur
Changement d'administrateurs
24-02-2022
Dépôt BNB
Comptes annuels déposés
2021
14-10-2021
Acte du Moniteur
Changement d'administrateurs
2020
31-12-2020
Acte du Moniteur
Changement d'administrateurs
31-12-2020
Acte du Moniteur
Changement d'administrateurs
30-07-2020
Dépôt BNB
Comptes annuels déposés
2019
21-11-2019
Dépôt BNB
Comptes annuels déposés
15-04-2019
Acte du Moniteur
Changement d'administrateurs
15-04-2019
Acte du Moniteur
Modification des statuts
2018
29-09-2018
Dépôt BNB
Comptes annuels déposés
2017
20-09-2017
Dépôt BNB
Comptes annuels déposés
16-06-2017
Acte du Moniteur
Changement d'administrateurs
14-06-2017
Acte du Moniteur
Changement d'administrateurs
25-04-2017
Acte du Moniteur
Changement d'administrateurs
2016
23-08-2016
Dépôt BNB
Comptes annuels déposés
2015
10-07-2015
Acte du Moniteur
Modification mineure
2010
29-01-2010
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution de l'adresse · 2
30-01-2025
Changement de siège
30-01-2025
Changement de siège
Tous les actes · 18
mis à jour il y a 11 mois
2025
24-07-2025 8 administrateurs nommés, 6 démissionnaires, 3 reconduits
- Andrea FALLENI — Bestuurder
- Robert CONDON — Bestuurder
- Robert JOZIC — Bestuurder
- Pilar ROCHE GONZALEZ — Bestuurder
- Minna HELLE — Bestuurder
- Stella MORIBATO — Bestuurder
- Valérie DAGAND — Bestuurder
- Volkmar LOTZ — Bestuurder
Détails techniques
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{
"kind": "director_in",
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},
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"effective_date": "2025-06-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale rappelle pour autant que de besoin que lors de sa r\u00E9union du 20 juin 2024, celle a d\u00E9cid\u00E9 d\u0027\u00E9lire en tant que membre du Conseil d\u0027Administration (soit, administrateur) M. Volkmar LOTZ, n\u00E9 le 10 juillet 1963 \u00E0 Dierdorf, Allemagne, et \u00E9lisant domicile au si\u00E8ge de l\u0027Association, av",
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{
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},
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{
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},
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- Robert CONDON — Bestuurder
- Robert JOZIC — Bestuurder
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- Minna HELLE — Bestuurder
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Résumé:
v3.2
Détails techniques
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Notaire:
Doris Pold · Bruxelles
Détails techniques
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- Michel Combot — Bestuurder
- Sarah Bäumchen — Bestuurder
- Francesco Giuffrè — Bestuurder
- Floriane de Kerchove — Bestuurder
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Résumé:
v3.2
Détails techniques
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}08-01-2025 6 administrateurs nommés, 10 démissionnaires, 3 reconduits
- Matti Manonnen — Commissaris
- Michel Combot — Commissaris
- Sarah Bäumchen — Commissaris
- Francesco Giuffrè — Commissaris
- Francesca Tagliani — Commissaris
- Nanna Louise Wildfang — Commissaris
- Carine Chardon — Gedelegeerd bestuurder
- Cristiano Radaelli — Gedelegeerd bestuurder
Détails techniques
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28-03-2024 Modification des statuts
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
- STEUKERS Bart — Bestuurder
- BEDNARICH Irena — Bestuurder
- PEHRSSON Ulf — Bestuurder
Résumé:
v3.2
Détails techniques
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15-04-2019 10 administrateurs nommés, 9 démissionnaires
- Monsieur Julian DAVID — Bestuurder
- Monsieur Michael KANOWNIK — Bestuurder
- Monsieur Gabor MATRAI — Bestuurder
- Monsieur Pedro Albert MIER — Bestuurder
- Monsieur John FRANK — Bestuurder
- Madame Anja MONRAD — Bestuurder
- Madame Yu Mi MUN — Bestuurder
- Monsieur Julian DAVID — Vice président
Résumé:
v3.2
Détails techniques
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},
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}15-04-2019 Modification des statuts
Résumé:
v3.2
Détails techniques
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16-06-2017 1 administrateur nommé, 1 démissionnaire
- Tina Cecilia Bonefeld-Dahl — Directeur général
- John Higgins — Directeur général
Résumé:
v3.2
Détails techniques
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}14-06-2017 1 administrateur nommé, 1 démissionnaire
- GLOBIT — Directeur général
- John Higgins — Directeur général
Résumé:
v3.2
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
Résumé:
v3.2
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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}
},
{
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},
{
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{
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}
},
{
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},
{
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"name": "M. POBRE PRIETO Buenaventura",
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},
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},
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},
{
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"name": "M. WALKER Antony",
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}
},
{
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}
},
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},
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{
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0471.476.121",
"name_full": "DIGITALEUROPE"
}
}2015
10-07-2015 Publication au Moniteur belge — Modification mineure
Résumé:
Agm rules changeNotaire:
Gérard INDEKEU · BruxellesÉtude:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
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,
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"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": {
"filing_kind": "standard",
"fiscal_year_end": "2014-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0471.476.121",
"org_name": "DIGITALEUROPE",
"person_name": null,
"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": {
"liquidator_name": null,
"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
}2010
29-01-2010 2 administrateurs nommés, 2 démissionnaires
- Arie Jean de Jongste — Bestuurder
- Gisela Fuchs — Bestuurder
- Arthur Weyns — Bestuurder
- Peter Arbitter — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"name": "Gisela Fuchs",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0471.476.121",
"name_full": "DIGITALEUROPE"
}
}Avis de crédit
Rapport de due diligence IA
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.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités de télécommunications filaires, sans fil et satellitaires61100Télécommunications sans fil61200Télécommunications64200Activités d'organisations professionnelles91120Activités des organisations professionnelles94120Activités des organisations professionnelles94120
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | DIGITALEUROPE |
Siège social
Wetenschapsstraat 37
1040 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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