DIGIGID
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van interm bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van…”deed of 21-03-2024
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 25-01-2018, last mentioned in 2018
Control
Founder
This company
DIGIGID
Capital
- Capital
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Source
- deed of 25-01-2018
Articles of association
deed of 21-03-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, te bepalen in onderling akkoord,of bij gebreke door deskundige”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vennoot met intentie niet langer deel te nemen heeft recht uit te treden, slechts indien minstens twee vennoten overblijven,anders…”
- General meeting and financial year
- 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.
- First Friday of June at 19:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit algemene vergadering, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sluiting bij besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde…”
Founder
At incorporation
deed of 25-01-2018 ↗
- gecommanditeerde vennoot