DIGIPAR
Board
1 director, no change since 2023Director (not named in the articles), permanent representative Olivier MOUSON
appointed by deed of 03-07-2023
term without a fixed end
earlier manager, until 03-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Olivier MOUSON
Permanent representative, for OLIVIER MOUSON CONSULT BV
appointed by deed of 03-07-2023
Mandates through the years
1 name, the dashed line is todayOLIVIER MOUSON CONSULT BV
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- OLIVIER MOUSON CONSULT BV
- Manager (not named in the articles), appointed by deed of 11-01-2019, until 03-07-2023
- Director (not named in the articles), appointed by deed of 03-07-2023, still in office
Control
Founders
MOUSON Olivier Jacques, AMEZIANE-HASSANI Abderrafi, LASCAR Gregory Guy Raymond
and 2 others
This company
DIGIPAR
Equity €3.4m
Profit €408,988 in 2025
Capital
- Contribution
- €345,000
- Shares
- 1,000
- Contribution per share
- €345
- Equity per share
- €3,449 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Founders
At incorporation
deed of 11-01-2019 ↗
- MOUSON Olivier Jacques founder
- AMEZIANE-HASSANI Abderrafi founder
- LASCAR Gregory Guy Raymond founder
- PS CONSULT (BE 0862.400.076) founder
- BERNAERT Jean-Marc founder
Capital transactions
Capital over time
- 03-07-2023 Converted to unavailable equity · €360,896.16
- 11-01-2019 Incorporation · €345,000 · 1,000 shares