DGIT Systems
Board
1 director, no change since 2025Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-01-2026, still in office
Control
Founder
This company
DGIT Systems
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 07-01-2026
Articles of association
deed of 07-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution et clôture en un seul acte sans préjudice article 2:71, assemblée pour dissolution et clôture, unanimité présents ou représentés…”
Shareholders
At incorporation
deed of 07-01-2026 ↗
- 100 shares (100%) · €5,000 in cash