DigiForm
Board
1 director, since incorporationDirector (not named in the articles)
since 22-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 05-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(art. 12) Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem toegekend, met de mogelijkheid een deel van…”deed of 27-06-2022
Mandates through the years
1 name, the dashed line is todayZWAAN Pieter-Jan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZWAAN Pieter-Jan
- Director (not named in the articles), from 22-06-2022 to date
Control
This company
DigiForm
Equity €127,529
Profit €43,828 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €2,551 in 2025
- Source
- deed of 27-06-2022
Articles of association
deed of 27-06-2022 (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“Niet bezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 18:00
Shareholders
At incorporation
deed of 27-06-2022 ↗
- ZWAAN Pieter-Jan 10 shares (20%) · €1,000
- DOCKX Lieze 10 shares (20%) · €1,000
- ROTTHIER Robbe 10 shares (20%) · €1,000
- CLAES Michael Frans Elisabeth 10 shares (20%) · €1,000
- VAN ROMPUY Alexander Luk Gerda Viktor 10 shares (20%) · €1,000