DIGIT84
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2024
Mandates through the years
1 name, the dashed line is todayMike Gryson
Statutory director
Statutory director
Board
Mandates as a list
- Mike Gryson
- Statutory director, appointed by deed of 05-11-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €300 in 2025
- Source
- deed of 05-11-2024
Articles of association
deed of 05-11-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00
Shareholders
At incorporation
deed of 05-11-2024 ↗
- Mike Gryson 100 shares (100%) · €5,000