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DigiNova Consulting

Active Private limited companyfounded 2024active for 2 yearsB.Pire L.Desnouettes 82, 1420 Braine-l'AlleudKBO/BCE: BE 1008.923.625

Board

1 director, since incorporation
Director (not named in the articles)
since 29-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 29-04-2024 to date

Control

Founder
This company
DigiNova Consulting
Equity €80,335
Profit €55,725 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€803 in 2025
Source
deed of 02-05-2024

Articles of association

deed of 02-05-2024 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June

Shareholders

At incorporation deed of 02-05-2024 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps