ACTIVE

DIGINNOV

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Financial year 2025 · closed on 31/12/2025
Net result
-430,7 k €
-6.3% YoY
Revenue
1,2 M €
+18.5% YoY
Equity
7,9 M €
-5.1% YoY
Workforce
5,0 ETP
-13.8% YoY

What does DIGINNOV do?

DIGINNOV is a Private limited company incorporated in 2020. Its main activity is: Management consultancy activities. Its registered office is in Nivelles. It employs on average 5,0 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0745.560.509
Incorporation
20/03/2020
Legal form
Private limited company
Registered office
Rue de l'Industrie 20
1400 Nivelles · WallonieSee on map
Contributed capital
10 508 427,00 €
Latest accounts
31/12/2025
Average workforce
5,0 ETP
Activities (NACE)
70200Management consultancy activities· main70220Business and other management consultancy activities55900Other accommodation55900Other accommodation82300Organisation of conventions and trade shows82300Organisation of conventions and trade shows+2
Joint committees (1)
  • 200
Contacts
1 public detail availableLog in to view
Signals
Solid equityHealthy social debts
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 6 financial years

202520242023202220212020
Income statement
Revenue1,2 M €1 M €943,8 k €802,6 k €201 k €–
EBITDA-91,8 k €-6 k €-195,2 k €-220,1 k €-80,8 k €-37 k €
Operating result-397,4 k €-369,4 k €-549,9 k €-563,9 k €-310,9 k €-236,9 k €
Net result-430,7 k €-405 k €-586,9 k €-592,2 k €-311,2 k €-237 k €
Balance sheet
Equity7,9 M €8,4 M €8,8 M €9,4 M €10 M €10,3 M €
Total assets11 M €11,4 M €11,9 M €12,5 M €11,9 M €10,4 M €
Cash133,3 k €77,8 k €209,2 k €479,4 k €80,4 k €2,1 M €
Debts3,1 M €3,1 M €3,2 M €3,1 M €1,9 M €129,5 k €
Other
Workforce5,0 ETP5,8 ETP5,6 ETP4,9 ETP1,6 ETP0,3 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 11 active · 16 ended

Active mandates

Frédéric Claes

Director · since 25 juin 2025

Active
Laurent Dauge

Director · since 26 mars 2023

Active
Paul Schouls

Director · since 08 juillet 2021

Active
Valérie Kessen

Director · since 08 juillet 2021

Active
Daniele Carati

Director · since 20 mars 2020

Active
Françoise Magerman

Director · since 20 mars 2020

Active
Guy Bouckaert

Managing director · since 20 mars 2020

Active
Nicolas Janssen

Chairman of the board of directors · since 20 mars 2020

Active
Olivier Witmeur

Director · since 20 mars 2020

Active
Pierre Boucher

Director · since 20 mars 2020

Active
Serge Vandervorst

Director · since 20 mars 2020

Active

Ended mandates

Augustin Wigny

Director · since 20 mars 2020

Ended
Baudouin le HARDY de BEAULIEU

Director · since 20 mars 2020

Ended
Guy Bouckaert

Manager · since 20 mars 2020

Ended
Patrick Goblet

Director · since 20 mars 2020

Ended
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Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date13/07/202614/07/202516/07/202418/07/202320/07/202203/09/2021
General meeting25/06/202623/06/202524/06/202426/06/202327/06/202208/07/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

6 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202525/06/202613/07/2026FrenchPDF
Abridged model31/12/202423/06/202514/07/2025FrenchPDF
Abridged model31/12/202324/06/202416/07/2024FrenchPDF
Abridged model31/12/202226/06/202318/07/2023FrenchPDF
Abridged model31/12/202127/06/202220/07/2022FrenchPDF
Abridged model31/12/202008/07/202103/09/2021FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2025 · 11 active · 16 ended

Active mandates

Frédéric Claes

Director · since 25 juin 2025

Active
Laurent Dauge

Director · since 26 mars 2023

Active
Paul Schouls

Director · since 08 juillet 2021

Active
Valérie Kessen

Director · since 08 juillet 2021

Active
Daniele Carati

Director · since 20 mars 2020

Active
Françoise Magerman

Director · since 20 mars 2020

Active
Guy Bouckaert

Managing director · since 20 mars 2020

Active
Nicolas Janssen

Chairman of the board of directors · since 20 mars 2020

Active
Olivier Witmeur

Director · since 20 mars 2020

Active
Pierre Boucher

Director · since 20 mars 2020

Active
Serge Vandervorst

Director · since 20 mars 2020

Active

Ended mandates

Augustin Wigny

Director · since 20 mars 2020

Ended
Baudouin le HARDY de BEAULIEU

Director · since 20 mars 2020

Ended
Guy Bouckaert

Manager · since 20 mars 2020

Ended
Patrick Goblet

Director · since 20 mars 2020

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates26/11/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/10/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates15/09/2023
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates27/01/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Other24/03/2020
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-430,7 k €↓
  2. 2024
    Annual accounts 2024-405 k €↑
  3. 2023
    Annual accounts 2023-586,9 k €↑
  4. 2022
    Annual accounts 2022-592,2 k €↓
  5. 2021
    Annual accounts 2021-311,2 k €↓
  6. 2020
    Annual accounts 2020-237 k €
  7. 20/03/2020
    IncorporationPrivate limited company