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Gegenereerd 10-08-2026
Actief BE 0471.476.121IVZW

DIGITALEUROPE

Wetenschapsstraat 37 ·1040 Brussel, België· 27 jaar actief
Sector: NACE 61100 (61100)
Conclusie Checked

De berekende faillissementskans van DIGITALEUROPE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 27 jaar
Vestigingen 1
Publicaties 14
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,1% Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel −Sector met hoger faalrisico +Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 2 signalen
Lang gevestigd
Opgericht in 1999, 27 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (verkort). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
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
Juridische structuur
NACE primair 61100
Rechtsvorm IVZW(125)
Oprichtingsdatum01-01-1999
StatusActief
Postcode1040
Vestigingseenheden 1 locatie
DIGITALEUROPE
Wetenschapsstraat 37, 1040 BrusselMarktonderzoekbureaus
sinds 19992.229.407.121
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21805E0293/00D002
BeschermdBouwkundig geheelGeheel van vijf classicistische herenhuizenBron ↗
 Brussel 1.786 m² 1 · 1.517 m² 64,7 m · 7 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
1 van deze percelen draagt beschermd erfgoed (bron: gewestelijke erfgoedregisters, Onroerend Erfgoed / patrimoine.brussels).
Updates 24 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
24-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
22-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · verkort
30-01-2025
Staatsblad-akte Zetelwijziging
Doris Pold
08-01-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
22-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · verkort
28-03-2024
Staatsblad-akte Statutenwijziging
v3.2
2023
07-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · verkort
2022
13-12-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · verkort
29-08-2022
Staatsblad-akte Bestuurswijziging
v3.2
24-02-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · verkort
2021
14-10-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
31-12-2020
Staatsblad-akte Bestuurswijziging
v3.2
31-12-2020
Staatsblad-akte Bestuurswijziging
v3.2
30-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · verkort
2019
21-11-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · verkort
15-04-2019
Staatsblad-akte Statutenwijziging
v3.2
2018
29-09-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · verkort
2017
20-09-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · verkort
16-06-2017
Staatsblad-akte Bestuurswijziging
v3.2
14-06-2017
Staatsblad-akte Bestuurswijziging
v3.2
25-04-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
23-08-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · verkort
2015
10-07-2015
Staatsblad-akte Kleine wijziging
Agm rules change · Gérard INDEKEU
2010
29-01-2010
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad, aktes 14 aktes
Adresverloop · 1
30-01-2025
Zetelwijziging
Alle aktes · 14 bijgewerkt 1 jaar geleden
2025
24-07-2025 11 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
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    {
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Nanna-Louise Wildfang LINDE",
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      }
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    {
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        "rrn": null,
        "name": "Sarah B\u00C4UMCHEN",
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    },
    {
      "kind": "director_in",
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Volkmar LOTZ",
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      }
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  "subject_company": {
    "kbo": "0471.476.121",
    "name_full": "DIGITALEUROPE"
  }
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30-01-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Doris Pold
  • 1040 BRUXELLES, RUE DE LA SCIENCE 14 → 1040 Bruxelles, Rue de la Science 37
Notaris: Doris Pold · Bruxelles
Technische details 
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        "country": "BE",
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        "locality_suffix": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1040 Bruxelles, Rue de la Science 37",
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    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-01-30",
    "filing_date": "2025-01-22",
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  },
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    "date": "2024-02-22",
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  },
  "subject_company": {
    "kbo": "0471.476.121",
    "name_full": "DIGITALEUROPE",
    "legal_form": "ASBL"
  },
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    "org_kbo": "0719.786.322",
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Patrick Ader",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal des d\u00E9cisions du Conseil d\u0027administration du 22/02/2024",
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08-01-2025 23 bestuurders benoemd, 16 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
        "name": "Carine Chardon",
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    {
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        "rrn": null,
        "name": "Cristiano Radaelli",
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    {
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        "rrn": null,
        "name": "Junichi Suzuki",
        "address": null,
        "birth_date": null
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        "rrn": null,
        "name": "Doris Pold",
        "address": null,
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        "rrn": null,
        "name": "Bart Steukers",
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    {
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        "rrn": null,
        "name": "Jaromir Hanzal",
        "address": null,
        "birth_date": null
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    {
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      "person": {
        "rrn": null,
        "name": "Julian David",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luis Pardo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yota Paparidou",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Weckesser",
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    {
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        "rrn": null,
        "name": "Annika Hauptvogel",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chris Gow",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hendrik Bourgeois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kathrin Watson",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Uwe Heckert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Vancoppenolle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Volkmar Lotz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilary Mine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andreas Tegge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Bacros",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bertrand Deprez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Norbert Luetke-Entrup",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pastora Valero",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francesco Tagliani",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Floriane de Kerchove",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mario Lelovsky",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michal Kanownik",
        "address": null,
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2024
28-03-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2022
29-08-2022 14 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
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2021
14-10-2021 11 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
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2020
31-12-2020 10 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • MÄKINEN Jussi, Bestuurder
  • DIEDERICH Jean, Bestuurder
  • RADAELLI Cristiano, Bestuurder
  • SIRROS Yannis, Bestuurder
  • TAVERNIER Philippe, Bestuurder
  • STEUKERS Bart, Bestuurder
  • BEDNARICH Irena, Bestuurder
  • PEHRSSON Ulf, Bestuurder
Samenvatting: v3.2
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31-12-2020 14 bestuurders benoemd, 9 ontslagnemend Bestuurswijziging
  • 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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2019
15-04-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2017
16-06-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tina Cecilia Bonefeld-Dahl, Directeur général
  • John Higgins, Directeur général
Samenvatting: v3.2
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14-06-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GLOBIT, Directeur général
  • John Higgins, Directeur général
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "John Higgins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "GLOBIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.476.121",
    "name_full": "DIGITALEUROPE"
  }
}
25-04-2017 29 bestuurders benoemd, 18 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. BANGSGAARD Morten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Mme. BONEFELD Tina Cecilia",
        "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_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. DANIELS Henricus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. BRUNET Arnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. FFINCH Christopher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. TEGGE Andreas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "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": "M. FILIPOVIC Damir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. RADAELLI Cristiano",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Mme. BONEFELD Tina Cecilia",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. SAARNIO Juha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. BAUDART Laurent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. SIRROS Ioannis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. GIUFFRE Francesco",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Mme. HASS Birgitte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. COLLINS Stephen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. LANGE Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Mme. OLKKONEN Kaisa Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. BORCHERT Markus",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. FILIPOVIC Damir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. SANGWOO Kim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. BEETZ Klaus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. WEGENER Dieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. SANGWOO Kim",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. OLSON Jan Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. VANCOPPENOLLE Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Mme. MACDONALD Kirsty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. BORCHERT Markus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. WEGENER Dieter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. LANGE Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. BENHAM Liam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. DEPREZ Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. GOW Christopher",
        "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_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "Mme. MISIUKONIE Vilma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. WREDE Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. POBRE PRIETO Buenaventura",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "M. BOEV Stoian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the Board of Directors",
      "person": {
        "rrn": null,
        "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,
        "birth_date": null
      }
    },
    {
      "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"
  }
}
2015
10-07-2015 Publicatie in het Belgisch Staatsblad, Kleine wijziging Kleine wijziging·Gérard INDEKEU
Samenvatting: Agm rules changeNotaris: Gérard INDEKEU · BruxellesKantoor: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technische details 
{
  "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": {
    "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 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Arie Jean de Jongste, Bestuurder
  • Gisela Fuchs, Bestuurder
  • Arthur Weyns, Bestuurder
  • Peter Arbitter, Bestuurder
Samenvatting: v3.2
Technische details 
{
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arthur Weyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arie Jean de Jongste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Arbitter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gisela Fuchs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.476.121",
    "name_full": "DIGITALEUROPE"
  }
}
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Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
Het rapport wordt opgesteld door ons AI-model bij Anthropic in de VS, op basis van de publieke gegevens van dit dossier. We sturen niets mee dat jou identificeert en bewaren het rapport niet. Indicatief, geen juridisch of investeringsadvies. Zo werkt het
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Telecommunicatie64200Beroepsorganisaties91120Beroepsorganisaties94120Activiteiten van beroepsorganisaties94120
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR DIGITALEUROPE
Maatschappelijke zetel
Wetenschapsstraat 37
1040 Brussel, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
ALLO-ALLO BE 0657.886.563 · Etterbeek
JEB BE 0477.554.952 · Etterbeek
SHAIKH IT CONSULTING BE 0665.937.068 · Etterbeek
Valtilon Belgium NV BE 0643.457.715 · Etterbeek
A.S.T.R.I.D. BE 0263.893.151 · Brussel
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief