DIGISOFT SOLUTIONS
Last board
1 director, no change since 2022Sdui GmbH
Sole director, permanent representative Dominik Korbinian NITSCH
appointed by deed of 05-11-2024
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySdui GmbH
Sole director
Sole director
JACQUEMIN Denis Léon Dany
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Sdui GmbH
- Sole director, appointed by deed of 05-11-2024, still in office
- JACQUEMIN Denis Léon Dany
- Director (not named in the articles), appointed by deed of 27-12-2019, until 09-02-2022
- Director (not named in the articles), appointed by deed of 27-12-2019, last mentioned in 2019
Control
Founder
This company
DIGISOFT SOLUTIONS
Equity €44,402
Loss €109,850 in 2023
Capital
- Capital
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €178 in 2023
- Source
- deed of 27-12-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2019 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 27-12-2019 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “6900 Marche-en-Famenne, rue Edmond Debatty, 3”deed of 08-01-2025 (in French)
Shareholders
At incorporation
deed of 27-12-2019 ↗
- JACQUEMIN Denis Léon Dany 250 shares (100%) · €2,500 in cash