DIGITAL DIRECTION
Board
3 directors, no change since 2023Director (not named in the articles)
since 03-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-01-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 03-01-2020 to date
-
- Director, from 01-07-2023 to date
-
- Director, from 01-07-2023 to date
Control
Shareholders
, ,
This company
DIGITAL DIRECTION
Equity €383
Loss €44,262 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €3.83 in 2025
- Source
- deed of 07-01-2020
Articles of association
deed of 07-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 14-07-2023 ↗
- 25 shares
- 50 shares
- 25 shares
Share transfer
deed of 14-07-2023 ↗
- to 25 shares
- to 50 shares
At incorporation
deed of 07-01-2020 ↗
- 100 shares (100%) · €6,000