DIGISTONE
Board
4 directors, 1 auditor, no change since 2024Chair of the board and director, permanent representative
appointed by deed of 25-01-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Director and class B director
appointed by deed of 22-02-2021
listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayDirector, Chair of the board
Director and class B director
Director
Director
Statutory auditor
Statutory auditor
Board
Board
Director
Director
Director and class B director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 20-01-2021 to date
- Chair of the board, appointed by deed of 25-01-2021, still in office
-
- Director and class B director, from 15-02-2021 to date
-
- Director, from 17-08-2022 to date
-
- Director, since before 31-12-2023
-
- Statutory auditor, appointed by deed of 26-04-2024, still in office
-
- Statutory auditor, appointed by deed of 25-01-2021, until 26-04-2024
-
- Board, until 26-04-2024
-
- Managing director, appointed by deed of 25-01-2021, ended, last mentioned on 25-01-2021
- Board, until 26-04-2024
-
- Director, from 15-02-2021 to 04-09-2023
-
- Director, from 15-02-2021 to 28-11-2022
-
- Director and class B director, from 15-02-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 25-01-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €513,506
Profit €129,418 in 2025 (profit €232,005 in 2024)
11.1%
This company
DIGISTONE
Equity -€1.1m
Loss €751,584 in 2025
Capital
- Capital
- €1,857,200
- Shares
- 400 in the deed of 25-01-2021
- Source
- deed of 01-02-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021: 18.18%
- 2022 to 2025: 11.1%
-
- 2024 to 2025: listed
-
- 2022 to 2024: 5.13%
-
- 2021: listed
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-08-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsAt most 8 directors2 directorsdeed of 25-01-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 15:00deed of 25-01-2021 (in French)
Shareholders
3 ownersOwners 3
- Equity €513,506 Profit of €129,418 in 2025 (profit of €232,005 in 2024)11.1%
- Equity -€87,319 Loss of €1.6m in 2025 (loss of €561,987 in 2024) Checked scoreSourceaccounts 20245.13%
- Equity €955,094 Loss of €218,790 in 2025 (loss of €278,531 in 2024) Checked scoreSourceaccounts 30-06-2025620 shares
Former owners (1)
- Sourcedeed 22-02-2021share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-08-2021 ↗
After the capital increase
deed of 22-02-2021 ↗
- 160 shares
- 160 shares
- 160 shares
Stated in the deed
deed of 22-02-2021 ↗
- 160 shares
- 160 shares
- 160 shares
At incorporation
deed of 25-01-2021 ↗
- founder
- founder
Capital over time
- 01-02-2022 Capital increase · to €1,857,200
- 18-08-2021 Capital increase of €192,000 · to €1,342,000 · in cash
- 22-02-2021 Capital increase of €750,000 · to €1,150,000 · 480 new shares · “versement au compte spécial”
- 25-01-2021 Incorporation · €400,000 · 400 shares