DigiKonsult
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-05-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayLECAILLIE Quentin Olivier Paul Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LECAILLIE Quentin Olivier Paul Ghislain
- Director (not named in the articles), appointed by deed of 14-05-2021, still in office
Control
This company
DigiKonsult
Equity €10,624
Loss €6,961 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €3.54 in 2025
- Source
- deed of 14-05-2021
Articles of association
deed of 14-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Shareholders
At incorporation
deed of 14-05-2021 ↗
- LECAILLIE Quentin Olivier Paul Ghislain 3,000 shares (100%) · €3,000