DIGIBIT
InactiveDirectors
Directors
1 director, no change since 2022
Werner Vanhorenbeeck
Current
Director (not named in the articles) · since 10-06-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 14-06-2022Owners and capital
Shareholders
At incorporation
act of 14-06-2022 ↗
- Werner Vanhorenbeeck sole founder · 100% at incorporation
Capital transactions
Capital over time
- 14-06-2022 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die benoemt, onbepaalde duur bij gebrek bepaling”
- 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
Articles of association, deed of 14-06-2022 (in Dutch)