DIGENTUS
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 22-12-2022
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMALFROY,Egon
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- MALFROY,Egon
- Director (not named in the articles), from 15-12-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,273 in 2025
- Source
- deed of 22-12-2022
Articles of association
deed of 22-12-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”
Founder
At incorporation
deed of 22-12-2022 ↗
- MALFROY,Egon sole founder · 100% at incorporation
Capital transactions
Capital over time
- 22-12-2022 Incorporation · €5,000 · 100 shares
- 22-12-2022 Incorporation · €5,000 · 100 shares