Digital Companions
Board
4 directors, last change in 2025Director (not named in the articles)
since 22-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 22-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
since 08-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles), permanent representative
since 05-12-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11.2 Externe vertegenwoordiging Indien de bestuurders geen collegiaal bestuur vormen, vertegenwoordigt iedere bestuurder afzonderlijk de…”deed of 16-12-2025
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 22-12-2020 to date
-
- Director (not named in the articles), from 22-12-2020 to date
-
- Director (not named in the articles), from 08-11-2024 to date
-
- Director (not named in the articles), from 05-12-2025 to date
-
- Director (not named in the articles), from 22-12-2020 to 16-12-2025
-
- Director (not named in the articles), from 11-08-2023 to 19-11-2024
-
- Manager, from 22-12-2020 to 06-01-2021
Control
Shareholder
Equity €534,358
Profit €39,583 in 2025 (profit €4,363 in 2024)
Source: accounts 2025
40.87%
This company
Digital Companions
Equity €284,843
Loss €458,504 in 2025
Capital
- Contribution
- €1,935,194.90
- Shares
- 454,825 in the deed of 24-08-2023 and 11 later capital increases
- Contribution per share
- €4.25
- Equity per share
- €0.63 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2019: consolidates
- 2024: 58.62%
- 2025: 40.87%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-10-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Alle handelingen voor verwezenlijking voorwerp behoudens wet/statuten aan AV, meerderheid leden aanwezig/vertegenwoordigd”deed of 08-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of Junedeed of 08-10-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”deed of 19-11-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 4 capital increases
deed of 08-10-2026 ↗
- €357,652.05 · “schuldvordering op Vennootschap”
- €127,828.77 · “schuldvordering op Vennootschap”
- €25,560.96 · “schuldvordering op Vennootschap”
- €76,247.82 · “schuldvordering op Vennootschap”
- €30,390.66 · “schuldvordering op Vennootschap”
- €21,318.57 · “schuldvordering op Vennootschap”
- €2,540.94 · “schuldvordering op Vennootschap”
- €2,540.94 · “schuldvordering op Vennootschap”
- €5,060.41 · “schuldvordering op Vennootschap”
- €5,060.41 · “schuldvordering op Vennootschap”
- €680,000 · “100% aandelen Rebel ’n Kind BV”
- €1 in cash
After 5 capital increases
deed of 16-12-2025 ↗
- €511,671.24 · schuldvordering
- €142,989 · schuldvordering
- €70,939.72 · schuldvordering
- €184,382.54 · schuldvordering
- €200,000 · schuldvordering
- €35,000 · schuldvordering
- €35,000 · schuldvordering
- €500,000 · schuldvordering
After 3 capital increases
deed of 19-11-2024 ↗
- €28,000 · “schuldvordering op Vennootschap”
- €37,500 · “schuldvordering op Vennootschap”
- €37,500 · “schuldvordering op Vennootschap”
- €2,000 · “schuldvordering op Vennootschap”
- €2,000 · “schuldvordering op Vennootschap”
- €175,000 · “schuldvordering op Vennootschap”
- €25,000 · “schuldvordering op Vennootschap”
- €50,000 · “schuldvordering op Vennootschap”
- €175,000 · “schuldvordering op Vennootschap”
- €7,500 · “schuldvordering op Vennootschap”
Contribution
deed of 19-09-2023 ↗
- €50,000
- €15,000
- €15,000
- €12,500
- €12,500
Contribution
deed of 24-08-2023 ↗
- €50,000 · “schuldvordering op de Vennootschap”
- €15,000 · “schuldvordering op de Vennootschap”
- €15,000 · “schuldvordering op de Vennootschap”
- €12,500 · “schuldvordering op de Vennootschap”
- €12,500 · “schuldvordering op de Vennootschap”
- “schuldvorderingen op de Vennootschap”
Stated in the deed
deed of 06-01-2021 ↗
- 1 share
Capital over time
- 08-10-2026 Capital increase of €654,201.53 · 54,558 new shares · in kind
- 08-10-2026 Capital increase of €680,000 · 56,713 new shares · in kind
- 08-10-2026 Capital increase of €3 · 2,141 new shares · in cash
- 16-12-2025 Capital increase of €3 · 3,088 new shares · in cash
- 16-12-2025 Capital increase of €3 · 3,088 new shares · in cash
- 16-12-2025 Capital increase of €839,991.25 · 70,053 new shares at €11.99 per share · in kind
- 16-12-2025 Capital increase of €839,991.25 · 70,053 new shares · in kind
- 16-12-2025 Capital increase of €839,991.25 · 70,053 new shares · in kind
Show 6 older capital entries
- 19-11-2024 Capital increase of €189,500 · 11,317 new shares · “inbreng door inschrijvers van zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap zoals beschreven in voormelde verslagen”
- 19-11-2024 Capital increase of €350,000 · 23,552 new shares · “inbreng door inschrijvers van zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap zoals beschreven in voormelde verslagen”
- 19-11-2024 Capital increase of €1 · 586 new shares at €0.00 per share
- 24-08-2023 Capital stated in the deed · 89,623 shares
- 06-01-2021 Converted to unavailable equity · €105,948
- 06-01-2021 Capital increase of €50,000 · to €120,000 · 3,600 new shares · in cash