Digisan Accountancy
Board
1 director, no change since 2025Director (not named in the articles)
since 28-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2024
Mandates through the years
2 names, the dashed line is todayHERMANS Sanne
Director (not named in the articles)
Director (not named in the articles)
Annelies Appeltans
Director
Director
BoardEarlierend not dated
Mandates as a list
- HERMANS Sanne
- Director (not named in the articles), from 28-08-2024 to date
- Annelies Appeltans
- Director, appointed by deed of 05-03-2025, no longer listed in the 2025 annual accounts
Control
Founder
HERMANS Sanne
This company
Digisan Accountancy
Equity €3,199
Profit €199 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €31.99 in 2025
- Source
- deed of 02-09-2024
Articles of association
deed of 02-09-2024 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal/duur/bevoegdheid bij meerdere”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming in statuten of door AV voor te leggen aan voorzitter bevoegde ondernemingsrechtbank indien uit staat actief en passief…”
Shareholders
At incorporation
deed of 02-09-2024 ↗
- HERMANS Sanne 100 shares (100%) · in cash