DIGISOME
Board
1 director, no change since 2024Manager (not named in the articles)
appointed by deed of 19-02-2024
earlier statutory manager, until 19-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 20-12-2018
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-02-2024, still in office
- Statutory manager, until 19-02-2024
-
- Manager, appointed by deed of 20-12-2018, last mentioned in 2018
Control
Founders
,
This company
DIGISOME
Capital
- Capital
- €500
- Source
- deed of 20-12-2018
Articles of association
deed of 19-02-2024 (in Dutch)- 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.
- “Voorafgaandelijke instemming al zijn medevennoten vereist, gehele of gedeeltelijke overdracht aandelen van vennoot-rechtspersoon…”
- 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.
- Last Thursday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 12 voor overlijden,vereffening of faillissement, besluit algemene vergadering of rechterlijke beslissing met kracht van gewijsde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, meerdere vereffenaars beslissen en treden op als college…”
Shareholders
At incorporation
deed of 20-12-2018 ↗
- beherende vennoot · 99 shares · €495
- stille vennoot · 1 share · €5