DIGITAL ATTRAXION
ActiveSummary
DIGITAL ATTRAXION has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.24M and a net result of €-1.55M. Equity is shrinking by ~8.9% per year across the filed fiscal years. Its solvency ranks better than 95% of 925 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines
The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-01
State Gazette act
Reappointment: RSM INTERAUDIT (statutory auditor)Permanent representatives: Thierry LEJUSTE, Catherine SAEY and 2 others6 facts ▸
- General meeting, 14-11-2025
- Auditor reappointment, RSM INTERAUDIT (statutory auditor)
- Permanent representative, Thierry LEJUSTE
- Permanent representative, Catherine SAEY
- Permanent representative, Cengiz BINGOL
- Permanent representative, David NAESSENS
14-10
State Gazette act
Resignations: CENAERO SA (director) and ASBL MULTITEL (director)Permanent representatives: Philippe GEUZAINE, Olivier MERTENS and 7 others · Appointments: BIVOAK SRL, WAPINVEST FONDS SPIN-OFF /SPIN-OUT SA and WAPINVEST SA · Power of attorney20 facts ▸
- Board meeting, 18-10-2024
- Power of attorney, Sébastien Doyen
- General meeting, 2024-11
- Director resignation, CENAERO SA (director)
- Permanent representative, Philippe GEUZAINE
- Permanent representative, Olivier MERTENS
- Permanent representative, Jean-Sébastien COQUELET
- Permanent representative, Xavier BASTIN
- Permanent representative, François JACQUEMIN
- Director appointment, BIVOAK SRL (director)
- Permanent representative, Xavier BASTIN
- Board meeting, 17-01-2025
- +8 further facts in this act
08-12
State Gazette act
Purpose · Statutes amendmentPurpose change · Registered-office move · Capital4 facts ▸
- Purpose change, La société a pour objet de stimuler les projets de créations d'entreprises du secteur du numérique, de soutenir la croissance de PME actives dans le secteur, et…
- Registered-office move, Rue des Quatre Fils Aymon 12-14, 7000 Mons
- Capital, €8.962.400
- Statutes amendment
28-12
State Gazette act
Permanent representative: Ludivine GauthierAppointment: Sébastien DOYEN (director) · Power of attorney4 facts ▸
- Board meeting, 28-11-2022
- Permanent representative, Ludivine Gauthier
- Director appointment, Sébastien DOYEN (director (executive))
- Power of attorney, Sébastien DOYEN
12-12
State Gazette act
Permanent representatives: Grégoire Dupuis and Xavier DaiveReappointment: SC RSM Interaudit (statutory auditor)4 facts ▸
- General meeting, 14-11-2022
- Permanent representative, Grégoire Dupuis (permanent representative)
- Permanent representative, Xavier Daive (permanent representative)
- Auditor reappointment, SC RSM Interaudit
Show earlier events
15-06
State Gazette act
Reappointments: SA SAMBRINVEST SPIN-OFF/SPIN-OUT, SA 6K VENTURE CAPITAL and 16 othersPermanent representatives: Anne Prignon, Olivier Mertens and 17 others · Appointment: SA SOCIETE DE CAPITAL A RISQUE - OBJECTIF N°1 HAINAUT OCCIDENTAL (director) · Resignation: SA WAPICARIS (director)40 facts ▸
- General meeting, 12-11-2021
- Director reappointment, SA SAMBRINVEST SPIN-OFF/SPIN-OUT (director)
- Permanent representative, Anne Prignon
- Director reappointment, SA 6K VENTURE CAPITAL (director)
- Permanent representative, Olivier Mertens
- Director reappointment, SA SAMBRINVEST (director)
- Permanent representative, Philippe Tielemans
- Director reappointment, SA SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE (director)
- Permanent representative, Jean-Sébastien Belle
- Director reappointment, SA IMBC SPINNOVA (director)
- Permanent representative, Serge Demoulin
- Director reappointment, SA HOCCINVEST SPIN-OFF/SPIN-OUT (director)
- +28 further facts in this act
01-07
State Gazette act
Resignations: Fondation Chimay Wartoise, Roby Vandaele and Emilien WateletAppointments: Tanguy de la Faille (permanent representative) and Denis Lesoil (permanent representative)6 facts ▸
- General meeting, 13-11-2020
- Director resignation, Fondation Chimay Wartoise (director)
- Director resignation, Roby Vandaele (permanent representative)
- Director appointment, Tanguy de la Faille (permanent representative)
- Director resignation, Emilien Watelet (permanent representative)
- Director appointment, Denis Lesoil (permanent representative)
20-01
State Gazette act
Appointment: RSM InterAudit (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 08-11-2019
- Auditor appointment, RSM InterAudit (statutory auditor)
- Mandate compensation, RSM InterAudit
10-03
State Gazette act
Resignations: S.A. Fonds de Capital à Risque Objectif n°1 (director) and S.A. Fonds de Capital à Risque de l'Invest Mons-Borinage-Centre (director)Appointments: 6K venture capital (director) and S.A. IMBC Capital Risque (director)5 facts ▸
- General meeting
- Director resignation, S.A. Fonds de Capital à Risque Objectif n°1 (director)
- Director appointment, 6K venture capital (director)
- Director resignation, S.A. Fonds de Capital à Risque de l'Invest Mons-Borinage-Centre (director)
- Director appointment, S.A. IMBC Capital Risque (director)
04-12
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment4 facts ▸
- Capital increase, €3.300.000
- Bank account, BNP PARIBAS FORTIS
- Statutes amendment
- Share condition, Les actions nouvelles ne participeront que prorata temporis aux résultats de la société pour l'exercice en cours
29-04
State Gazette act
Resignation: Sylvie CRETEUR (permanent representative)Permanent representative: Jean-Sébastien BELLE · Appointment: Xavier BASTIN (président du conseil)4 facts ▸
- Board meeting, 20-02-2019
- Director resignation, Sylvie CRETEUR (permanent representative)
- Permanent representative, Jean-Sébastien BELLE
- Director appointment, Xavier BASTIN (président du conseil)
02-04
State Gazette act
Appointment: Olivier Mertens (director)Resignations: Philippe Dumont (director) and Thomas Pevenage (director)4 facts ▸
- General meeting, 09-11-2018
- Director appointment, Olivier Mertens (director)
- Director resignation, Philippe Dumont (director)
- Director resignation, Thomas Pevenage (director)
15-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €2.199.900
- Bank account, BNP PARIBAS FORTIS, BE78 0018 4741 2486
- Capital, €5.662.400
- Share condition, Les 21.999 actions nouvelles ne participeront que prorata temporis aux résultats de la société pour l'exercice en cours
16-07
State Gazette act
Resignations: Philippe LUYTEN, Philippe CHEVREMONT and Olivier BOSSICARDAppointments: Cenzig BINGOL, Emilien WATELET and Florence BOSCO7 facts ▸
- General meeting
- Director resignation, Philippe LUYTEN (permanent representative)
- Director appointment, Cenzig BINGOL (permanent representative)
- Director resignation, Philippe CHEVREMONT (permanent representative)
- Director appointment, Emilien WATELET (permanent representative)
- Director resignation, Olivier BOSSICARD (permanent representative)
- Director appointment, Florence BOSCO (permanent representative)
26-04
State Gazette act
Appointments: SPARAXIS SA, 1.G.R.E.T.E.C. and 3 othersPermanent representatives: Virginie NOUVELLE, Patrick LECLERCQ and 4 others · Resignation: I-TECH INCUBATOR (director) · Capital increase15 facts ▸
- Capital increase, €1.800.000
- Bank account, BNP PARIBAS FORTIS
- Capital, €3.462.500
- Director appointment, SPARAXIS SA (director)
- Permanent representative, Virginie NOUVELLE
- Director appointment, 1.G.R.E.T.E.C. (director)
- Permanent representative, Patrick LECLERCQ
- Director appointment, FONDATION CHIMAY-WARTOISE (director)
- Permanent representative, Philippe DUMONT
- Director appointment, CENAERO (director)
- Permanent representative, Philippe GEUZAINE
- Director appointment, MULTITEL (director)
- +3 further facts in this act
07-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 12-07-2016
- Power of attorney, Anne PRIGNON
18-07
State Gazette act
IncorporationAppointments: SAMBRINVEST SPIN-OFF/SPIN-OUT, FONDS DE CAPITAL A RISQUE OBJECTIF No 1 and 15 others · Permanent representatives: Anne PRIGNON, Thomas PEVENAGE and 13 others · Founding capital36 facts ▸
- Incorporation, 12-07-2016
- Founding capital, €1.662.500
- Bank account, BNP PARIBAS FORTIS
- Director appointment, SAMBRINVEST SPIN-OFF/SPIN-OUT (director)
- Permanent representative, Anne PRIGNON
- Director appointment, FONDS DE CAPITAL A RISQUE OBJECTIF No 1 (director)
- Permanent representative, Thomas PEVENAGE
- Director appointment, SAMBRINVEST (director)
- Permanent representative, Philippe TIELEMANS
- Director appointment, Société d’Investissement de Mons, du Borinage et du Centre (director)
- Permanent representative, Sylvie CRETEUR
- Director appointment, Fonds de Capital à Risque de l’Invest Mons-Borinage-Centre (director)
- +24 further facts in this act
Directors · office · real estate
28 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue des Quatre Fils Aymon 147000 Mons1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53403F0422/00G000 ProtectedMonument |
Wallonia | 1,304 m² | 2 · 344 m² | 17.0 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Statutory auditor | 14-07-2016 → present |
Articles of association
Full purpose
Stimuler les projets de créations d’entreprises du secteur du numérique, soutenir la croissance de PME actives dans le secteur, et sensibiliser les entreprises à l’utilisation d’outils numériques, dans le but de favoriser le développement du numérique en Région wallonne.
Structure & network
Connections & network
17 connected companiesShow 13 more companies with a shared director
Capital and shareholders
- 08-12-2023 Capital stated in the act · 8,962,400 EUR · 89,624 shares
- 04-12-2019 Capital increase of 3,300,000 EUR · to 8,962,400 EUR · 33,000 new shares · in cash
- 15-10-2018 Capital increase of 2,199,900 EUR · to 5,662,400 EUR · 21,999 new shares
- 26-04-2017 Capital increase of 1,800,000 EUR · to 3,462,500 EUR · 18,000 new shares
- 18-07-2016 Incorporation · 1,662,500 EUR · 16,625 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.