Digi Solutions
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVincenzo Di Giorgio
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Vincenzo Di Giorgio
- Manager (not named in the articles), appointed by deed of 05-12-2023, still in office
Control
Articles of association
deed of 05-12-2023 (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
- 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.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “1 maand, algemene vergadering stelt op verzoek van één of meerdere vennoten bewindvoerder voor dringende daden van louter beheer”
Founders
At incorporation
deed of 05-12-2023 ↗
- Vincenzo Di Giorgio gecommanditeerde vennoot
- Chantal Van Dessel commanditaire vennoot