Checked.be
Active
BE 0630.675.588Public limited company
DIGITEAL
Rue Emile Francqui 6 ·1435 Mont-Saint-Guibert, Belgium· 11 yrs active
Sector: Computer programming & consultancy
(62200)
Conclusion
The computed 12-month bankruptcy probability of DIGITEAL is 0.2% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 11 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2015, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00228302 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00135200 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00100074 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20042229 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19100442 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15200394 |
| 31-12-2018 | micro | 24-07-2019 | 2019-37500545 |
| 31-12-2017 | micro | 26-06-2018 | 2018-23300508 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33600265 |
Directors & mandates
Current directors & mandates
-
Current09-12-2025 → present
-
Current10-04-2024 → present
-
Current10-04-2024 → present
-
Current25-07-2023 → present
-
Current12-05-2022 → present
-
Current09-07-2021 → present
-
Current09-07-2021 → present
-
Current09-07-2021 → present
-
Current09-07-2021 → present
-
Current01-09-2017 → present
2 events
- 12-05-2022 Appointed· Director
- 01-09-2017 Appointed· Director
-
Current03-03-2017 → present
3 events
- 09-07-2021 Appointed· Director
- 02-01-2018 Mandate renewed· Director
- 03-03-2017 Mandate renewed· Director
-
Current08-02-2017 → present
5 events
- 09-07-2021 Mandate renewed· Director
- 09-07-2021 Appointed· Director
- 02-01-2018 Mandate renewed· Director
- 03-03-2017 Mandate renewed· Director
- 08-02-2017 Appointed· Managing director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (3)
-
Former30-01-2017 → 21-10-2019
3 events
- 21-10-2019 Resigned· Director
- 02-01-2018 Mandate renewed· Director
- 30-01-2017 Appointed· Director
-
Former30-01-2017 → 24-02-2017
2 events
- 24-02-2017 Resigned· Director
- 30-01-2017 Appointed· Director
-
Former- → 30-01-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Dirk Smets Statutory auditor |
- | 24-02-2017 → 30-06-2019 |
| F.C.G. REVISEURS D'ENTREPRISES Company auditor · represented by Olivier Ronsmans succeeded by Mazars Réviseurs d'Entreprises SC s.f.d. SCRL in 2019 |
- | 08-02-2017 → 01-07-2019 |
| Mazars Réviseurs d'Entreprises SC s.f.d. SCRL Statutory auditor · represented by Lene Van Laethem |
- | 01-07-2019 → 21-10-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 19-05-2015 |
| Status | Active |
| Postal code | 1435 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rue Emile Francqui 6, 1435 Mont-Saint-Guibert
since 20152.242.177.863
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
19-03-2026
State Gazette act
Capital & shares · Statutes amendment
2025
04-07-2025
NBB filing
Annual accounts filed
2024
14-06-2024
NBB filing
Annual accounts filed
2023
31-05-2023
NBB filing
Annual accounts filed
2022
01-06-2022
NBB filing
Annual accounts filed
2021
11-06-2021
NBB filing
Annual accounts filed
2020
08-06-2020
NBB filing
Annual accounts filed
2019
24-07-2019
NBB filing
Annual accounts filed
2018
26-06-2018
NBB filing
Annual accounts filed
2017
19-07-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 4
19-03-2026
v3.2
22-05-2024
v3.2
11-02-2020
v3.2
08-01-2019
v3.2
Address history · 1
08-02-2017
v3.2
All acts · 20
updated 4 months ago
2026
19-03-2026 Capital increase of €1,500,000.00 to €9,342,902.47
- €7.842.902,47 → €9.342.902,47
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9342902.47,
"delta_eur": 1500000.000000001,
"before_eur": 7842902.47,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL"
}
}30-01-2026 Sylvie Winderickx appointed as director
- Sylvie Winderickx, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Winderickx",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-09",
"evidence_quote": "la nomination de Madame Sylvie Winderickx, Division Manager Finance Belux Colruyt Group, domicili\u00E9e Patattestraat 56, 1755 Pajottegem, en tant qu\u0027administratrice non-ex\u00E9cutive qui reprend le mandat de Monsieur Micha\u00EBl Hamelryck jusqu\u0027\u00E0 son terme le 08/07/2027. Le Comit\u00E9 de Direction de la Banque Nat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}2025
11-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}2024
22-05-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}02-05-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-04-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur du cabinet d\u0027avocats \u0022Schoups\u0022 BV, ayant son si\u00E8ge \u00E0 2018 Anvers, Mechelsesteenweg 127A, bo\u00EEte 1, chacun pouvant agir individuellement et avec droit de substitution, afin (i) d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et (ii) de r\u00E9aliser les inscriptions n\u00E9cessaires dans le registre des actions de la Soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Schoups BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
07-08-2023 1 director appointed, 1 reappointed
- Christel Marcelis, Bestuurder
- Cédric Nève de Mévergnies, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric N\u00E8ve de M\u00E9vergnies",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de Monsieur C\u00E9dric N\u00E8ve de M\u00E9vergnies, domicili\u00E9 \u00E0 1341 Ottignies-Louvain-la-Neuve (C\u00E9roux-Mousty), Rue du Morimont 41, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 depuis le 09/07/2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Marcelis",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-25",
"evidence_quote": "L\u0027Assembl\u00E9e accepte, avec effet imm\u00E9diat, la proposition du Conseil d\u0027Administration de nommer Madame Christel Marcelis, Head of Customer Payments, Kapelweg 5 1500 Halle, comme administratrice non-ex\u00E9cutive repr\u00E9sentant le groupe Colruyt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}2022
23-05-2022 2 directors appointed
- Michel VAN MELLO, Bestuurder
- Philip MEES, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel VAN MELLO",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination, avec effet imm\u00E9diat, de: Monsieur Michel VAN MELLO, Business Responsible Vending Solutions \u0026 Payments, domicili\u00E9 \u00E0 9500 Geraardsbergen, Hazelaarstraat 12, repr\u00E9sentant le groupe Colruyt, comme administrateur non-ex\u00E9cutif;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip MEES",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-12",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination, avec effet imm\u00E9diat, de: ... Monsieur Philip MEES, ind\u00E9pendant, domicili\u00E9 \u00E0 1090 Jette, avenue Van Beesen 28, comme administrateur ex\u00E9cutif."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}2021
02-08-2021 6 directors appointed
- VERMEERSCH, Lode Kristiaan Jules Marcel, Bestuurder
- MATTON Ronny André Achiel, Bestuurder
- SOENENS François Albéric Marie Zygmund, Bestuurder
- HAMELRYCK Michael, Bestuurder
- NEVE DE MEVERGNIES, Jean-Noël, Bestuurder
- NEVE DE MEVERGNIES, Cédric, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEERSCH, Lode Kristiaan Jules Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur VERMEERSCH, Lode Kristiaan Jules Marcel, domicili\u00E9 \u00E0 1800 Vilvorde, Olmstraat 83 E ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTON Ronny Andr\u00E9 Achiel",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur MATTON Ronny Andr\u00E9 Achiel, domicili\u00E9 \u00E0 8200 Bruges, Jacob de Meyerestraat 9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOENENS Fran\u00E7ois Alb\u00E9ric Marie Zygmund",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur SOENENS Fran\u00E7ois Alb\u00E9ric Marie Zygmund, domicili\u00E9 \u00E0 1000 Bruxelles, Titiaanstraat 23;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAMELRYCK Michael",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur HAMELRYCK Michael, domicili\u00E9 \u00E0 1500 Halle, De Kosterlaan 14;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEVE DE MEVERGNIES, Jean-No\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur NEVE DE MEVERGNIES, Jean-No\u00EBl, pr\u00E9nomm\u00E9 ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEVE DE MEVERGNIES, C\u00E9dric",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 compter de la date de ce jour et pour un mandat n\u0027exc\u00E9dant pas six ans : * Monsieur NEVE DE MEVERGNIES, C\u00E9dric, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}2020
18-02-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-02-2020 Capital increase of €832,000 to €1,775,222.64
- €943.222,64 → €1.775.222,64
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 832000.0,
"currency": "EUR",
"after_eur": 1775222.64,
"delta_eur": 832000.0,
"before_eur": 943222.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-02-07",
"evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de huit cent trente-deux mille euros (832.000,00 \u20AC) pour le porter de neuf cent quarante-trois mille deux cent vingt-deux euros soixante-quatre centimes (943.222,64 \u20AC) \u00E0 un million sept cent septante-cinq mille deux cent vingt-deux euros soixante-quatre centimes (1.775.222,64 \u20AC), par apports en num\u00E9raire.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}2019
21-10-2019 2 directors appointed, 2 resigning
- Lene Van Laethem, Commissaris
- Bruno Vanderschueren, Bestuurder
- Dirk Smets, Commissaris
- Patrick Vernet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Smets",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de M. Dirk Smets en tant que commissaire, Son mandat s\u0027ach\u00E8ve le 30/06/2019."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lene Van Laethem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le mandat de commissaire est confi\u00E9 \u00E0 la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL pour une dur\u00E9e de trois ans \u00E0 partir du 01/07/2019. Mazars R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL a d\u00E9sign\u00E9 comme repr\u00E9sentante Lene Van Laethem, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vernet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Patrick Vernet en tant qu\u0027administrateur. Son mandat s\u0027ach\u00E8vera d\u00E8s approbation de la Banque Nationale de Belgique."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vanderschueren",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme \u00E0 l\u0027unanimit\u00E9 Bruno Vanderschueren en tant qu\u0027administrateur de Digiteal SA. Son mandat d\u00E9butera d\u00E8s approbation de la Banque Nationale de Belgique et aura une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "DIGITEAL",
"legal_form": "SA"
}
}08-01-2019 Capital increase of €832,000 to €1,775,222.64
- €943.222,64 → €1.775.222,64
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 832000.0,
"currency": "EUR",
"after_eur": 1775222.64,
"delta_eur": 832000.0,
"before_eur": 943222.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de huit cent trente-deux mille euros (832.000,00 \u20AC)... L\u2019assembl\u00E9e constate et accepte ces souscriptions et, en cons\u00E9quence attribue les 848.667 actions nouvelles sans d\u00E9signation de valeur nominale et enti\u00E8rement lib\u00E9r\u00E9es aux souscripteurs comme dit ci-avant... L\u2019assembl\u00E9e donne pouvoir \u00E0 Messire NEVE de MEVERGNIES C\u00E9dric \u00E0 l\u2019effet de disposer des fonds affect\u00E9s \u00E0 la lib\u00E9ration de l\u2019augmentation de capital.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "TEAL IT",
"legal_form": "SA"
}
}2018
22-06-2018 2 directors appointed
- Dirk Smets, Commissaris
- Vincent De Waele, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Smets",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme r\u00E9viseur M. Dirk Smets. Son mandat prendra effet, pour p\u00E9riode de 3 ans, le 24 f\u00E9vrier 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent De Waele",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur de M. Vincent De Waele domicili\u00E9 au 10B, Avenue du Gibet \u00E0 B-1200 Woluwe-Saint-Lambert. Son mandat prendra effet, pour p\u00E9riode de 6 ans, le 18 mai 2018 avec pour clause suspensive l\u0027approbation de sa nomination "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "TEAL IT",
"legal_form": "SA"
}
}30-01-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "TEAL IT",
"legal_form": "SA"
}
}02-01-2018 2 directors appointed, 4 reappointed
- HERREMANS Jean-François, Bestuurder
- BAUDELET Gaëtan Emmanuel Isabeau François Philippe, Bestuurder
- NEVE de MEVERGNIES Cédric, Bestuurder
- NEVE de MEVERGNIES Jean-Noël, Bestuurder
- VERNET Patrick, Bestuurder
- MEES Philipp, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEVE de MEVERGNIES C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u2019assembl\u00E9e d\u00E9cide de confirmer le mandat des quatre administrateurs actuels, \u00E0 savoir : - Messire NEVE de MEVERGNIES C\u00E9dric."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEVE de MEVERGNIES Jean-No\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u2019assembl\u00E9e d\u00E9cide de confirmer le mandat des quatre administrateurs actuels, \u00E0 savoir : - Ecuyer de NEVE de MEVERGNIES Jean-No\u00EBl."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERNET Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u2019assembl\u00E9e d\u00E9cide de confirmer le mandat des quatre administrateurs actuels, \u00E0 savoir : - Monsieur VERNET Patrick."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEES Philipp",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u2019assembl\u00E9e d\u00E9cide de confirmer le mandat des quatre administrateurs actuels, \u00E0 savoir : - Monsieur MEES Philipp."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERREMANS Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Et d\u2019appeler aux fonctions d\u2019administrateur Monsieur HERREMANS Jean-Fran\u00E7ois, domicili\u00E9 \u00E0 5377 Somme-Leuze (Baillonville), Chemin du Tombeu, 6."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAUDELET Ga\u00EBtan Emmanuel Isabeau Fran\u00E7ois Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition de l\u2019actionnaire titulaire des actions de la cat\u00E9gorie B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateurs : Monsieur BAUDELET Ga\u00EBtan Emmanuel Isabeau Fran\u00E7ois Philippe, n\u00E9 \u00E0 Dinant, le sept novembre mil neuf cent quatre-vingt-six, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Avenue des Tilleuls, 2/11"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "TEAL IT",
"legal_form": "SA"
}
}2017
08-09-2017 Philip Mees appointed as director
- Philip Mees, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Mees",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-01",
"evidence_quote": "Teal IT SA nomme Philip Mees en tant qu\u0027administrateur ex\u00E9cutif de Teal IT SA avec effet le 01/09/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "TEAL IT",
"legal_form": "SA"
}
}13-03-2017 Alexandre Franco resigns as director
- Alexandre Franco, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Franco",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-24",
"evidence_quote": "Teal IT SA accepte la d\u00E9mission d\u0027Alexandre Franco de sa qualit\u00E9 d\u0027administrateur de Teal IT SA avec effet le 24/02/2017 \u00E0 minuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "TEAL IT",
"legal_form": "SA"
}
}03-03-2017 2 directors appointed, 1 resigning, 2 reappointed
- Patrick Vernet, Bestuurder
- Alexandre Franco, Bestuurder
- Christian Bettendorf, Bestuurder
- Jean-Noël Nève de Mévergnies, Bestuurder
- Cédric Nève de Mévergnies, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Bettendorf",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-30",
"evidence_quote": "Teal IT SA accepte la d\u00E9mission de Christian Bettendorf de\u0027sa qualit\u00E9 d\u0027administrateur de Teal IT SA avec effet le 30/01/2017 \u00E0 minuit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vernet",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-30",
"evidence_quote": "Patrick Vernet et Alexandre Franco sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur de Teal IT SA avec effet le 30/01/2017 \u00E0 minuit."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Franco",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-30",
"evidence_quote": "Patrick Vernet et Alexandre Franco sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur de Teal IT SA avec effet le 30/01/2017 \u00E0 minuit."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-No\u00EBl N\u00E8ve de M\u00E9vergnies",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-No\u00EBl N\u00E8ve de M\u00E9vergnies et C\u00E9dric N\u00E8ve de M\u00E9vergnies sont confirm\u00E9s en qualit\u00E9 d\u0027administrateurs de Teal IT SA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric N\u00E8ve de M\u00E9vergnies",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-No\u00EBl N\u00E8ve de M\u00E9vergnies et C\u00E9dric N\u00E8ve de M\u00E9vergnies sont confirm\u00E9s en qualit\u00E9 d\u0027administrateurs de Teal IT SA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "TEAL IT",
"legal_form": "SA"
}
}08-02-2017 Registered office moved from Enghien to Mont-Saint-Guibert
- rue Jean Burgers 2, 7850 Enghien → rue Emile Francqui 6, 1435 Mont-Saint-Guibert
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": null,
"street": "rue Emile Francqui",
"country": "BE",
"postcode": "1435",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Enghien",
"region": null,
"street": "rue Jean Burgers",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "2"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: rue Emile Francqui 6 \u00E0 1435 Mont-Saint-Guibert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0630.675.588",
"name_full": "TEAL IT",
"legal_form": "SPRL"
}
}2015
21-05-2015 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "7850 Edingen-Enghien, rue Jean Burgers - Centre d\u2019innovation La Lanterne",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Fauveaux Geoffroy Victor Ghislain",
"niss": null,
"address": "1435 Mont-Saint-Guibert, rue Haute 70"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "Fauveaux Geoffroy Victor Ghislain",
"is_subscriber_only": true,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "N\u00E8ve de M\u00E9vergnies C\u00E9dric Emmanuel Charles",
"niss": null,
"address": "1341 C\u00E9roux-Mousty, rue du Morimont 41"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "N\u00E8ve de M\u00E9vergnies C\u00E9dric Emmanuel Charles",
"is_subscriber_only": true,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0630.675.588",
"name_full": "Teal IT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-05-18",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Computerconsultancy-activiteiten62020Beheer van computerfaciliteiten62030Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Beheer van computerfaciliteiten62030Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Webportalen63120Activiteiten van webportalen63910Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
| Legal nameFR | DIGITEAL |
Registered office
Rue Emile Francqui 6
1435 Mont-Saint-Guibert, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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