DataGlow
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 05-04-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPETIT Cédric Dimitri Léon
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- PETIT Cédric Dimitri Léon
- Director (not named in the articles), appointed by deed of 05-04-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,043 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Article 14. Gestion journalière L'organe d'administration peut déléguer la gestion journalière, ainsi que la représentation de la société en…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 18:00
Shareholders
At incorporation
deed of 05-04-2024 ↗
- PETIT Cédric Dimitri Léon 100 shares (100%)
Capital transactions
Capital over time
- 23-02-2026 Capital stated in the deed · 100 shares
- 05-04-2024 Incorporation · 100 shares