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DIGESTONE

Active Risk: General partnershipfounded 2022active for 4 yearsHenri Dunantstraat 126, 3620 LanakenKBO/BCE: BE 0792.637.379
DIGESTONE
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Board

1 director, since incorporation
Manager
appointed by deed of 28-10-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 28-10-2022, still in office

Control

Founders
,
This company
DIGESTONE

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 28-10-2022

Articles of association

deed of 28-10-2022 (in Dutch)
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.
At least 1 director
“Overlijden,onbekwaamheid of verhindering van een zaakvoerder, bestuur waargenomen door overblijvende zaakvoerder(s) tenzij algemene…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aandelen overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, vennoot mag aandelen slechts…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 18:00

Shareholders

At incorporation deed of 28-10-2022 ↗
  • 99 shares (99%)
  • 1 share (1%)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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