DIGILINCK
Part of the group
31 companies in 10 countries
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2022Director, permanent representative
appointed by deed of 21-06-2019
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Director, permanent representative
appointed by deed of 19-04-2022
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Director and managing director, permanent representative
appointed by deed of 19-04-2022
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative
current term since 27-06-2025
term until 26-06-2028
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “uitdrukkelijk daartoe aangesteld door de raad van bestuur. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan…”deed of 12-02-2020
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director, Managing director
Statutory auditor
Managing director
Managing director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 21-06-2019, still in office
- Managing director, appointed by deed of 21-06-2019, last mentioned in 2019
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 19-04-2022, still in office
-
- Statutory auditor, appointed by deed of 27-01-2020, still in office
-
- Director, appointed by deed of 21-06-2019, until 19-04-2022
- Managing director, appointed by deed of 21-06-2019, until 19-04-2022
-
- Director, from before 18-02-2019 to 21-06-2019
- Managing director, appointed by deed of 18-02-2019, until 21-06-2019
-
- Director, from before 18-02-2019 to 13-05-2019
Control
Parent
Equity €199.1m
Profit €3.1m in 2025 (loss €12.5m in 2024)
Checked score
Source: accounts 2025
100%
This company
DIGILINCK
Equity €2.8m
Profit €405,265 in 2025
Further up the chain 86.27% 100%
Capital
- Capital
- €2,428,811.07
- Shares
- 1,000 in the deed of 12-02-2020
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-02-2020 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 17:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 09-06-2021 ↗
- €2,685,903.77 in kind
Capital over time
- 09-06-2021 Capital increase of €2,685,903.77 · to €2,985,903.77 · no new shares · in kind
- 09-06-2021 Capital reduction of €557,092.70 · to €2,428,811.07
- 11-06-2020 Capital increase of €800,000 · to €1,050,000 · no new shares · in kind
- 11-06-2020 Capital reduction of €750,000 · to €300,000
- 12-02-2020 Capital stated in the deed · €250,000 · 1,000 shares