digiSolidaire
Board
4 directors, 1 in day-to-day management, since incorporationChair and managing director and director
chair and managing director appointed by deed of 17-08-2026
director since 13-08-2026
4-year term from 2026
- BEILHARZ Joachim Pierre
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La première assemblée générale qui suit doit confirmer le mandat de l’administrateur coopté. En cas de confirmation, l’administrateur coopté…”deed of 17-08-2026
Mandates through the years
4 names, the dashed line is todayBEILHARZ Joachim Pierre
Chair and managing director, Director
Chair and managing director, Director
Gwenaëlle HUYGHE
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- BEILHARZ Joachim Pierre
- Director, from 13-08-2026 to date
- Chair and managing director, from 13-08-2026 to date
- Chair and managing director, appointed by deed of 17-08-2026, still in office
- DELFOSSE Vanessa Marie Annick Ghislaine
- Director, from 13-08-2026 to date
- Gwenaëlle HUYGHE
- Director, from 13-08-2026 to date
- MARCHAL Cécile Christine Louise Ghislaine
- Director, from 13-08-2026 to date
Control
Founders
ASBL CELLULE POUR L’EMPLOI ET LE DEVELOPPEMENT ECONOMIQUE DE GEMBLOUX, BEILHARZ Joachim Pierre, HUYGHE Gwenaëlle
and 2 others
This company
digiSolidaire
Capital
- Capital
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Source
- deed of 17-08-2026
Articles of association
deed of 17-08-2026 (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.
- “Majorité des décisions, majorité simple des voix”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 17-08-2026 ↗
- ASBL CELLULE POUR L’EMPLOI ET LE DEVELOPPEMENT ECONOMIQUE DE GEMBLOUX (BE 0434.744.102) 174 shares (58%) · €17,400 in cash
- BEILHARZ Joachim Pierre 50 shares (16.7%) · €5,000 in cash
- HUYGHE Gwenaëlle 30 shares (10%) · €3,000 in cash
- MARCHAL Cécile Christine Louise Ghislaine 45 shares (15%) · €4,500 in cash
- DELFOSSE Vanessa Marie Annick Ghislaine 1 share (0.3%) · €100 in cash