DIGITAL DISTRIBUTION
Board
3 directors, 1 in day-to-day management, last change in 2022Director and managing director
director since 07-06-2022
managing director appointed by deed of 29-07-2022
term until the 2028 general meeting
listed in the 2024 annual accounts, filed on 31-07-2025
Director
since 07-06-2022
term until the 2028 general meeting
listed in the 2024 annual accounts, filed on 31-07-2025
Director
since 07-06-2022
term until the 2028 general meeting
listed in the 2024 annual accounts, filed on 31-07-2025
Mandates through the years
5 names, the dashed line is todayPaulus Van Waeyenberge
Director
Director
Rosalie Van Waeyenberge
Director
Director
Jozef Van Waeyenberge
Director, Managing director
Director, Managing director
d'Udekem
Director
Director
KoGo CommV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Paulus Van Waeyenberge
- Director, since before 31-12-2021
- Rosalie Van Waeyenberge
- Director, since before 31-12-2021
- Jozef Van Waeyenberge
- Director, from 07-06-2022 to date
- Managing director, appointed by deed of 29-07-2022, still in office
- d'Udekem
- Director, until 29-07-2022
- KoGo CommV
- Director, from 07-06-2022 to 29-07-2022
Control
Capital
- Capital
- €62,500
- Shares
- 625
- Contribution per share
- €100
- Equity per share
- -€774 in 2025
- Source
- deed of 06-09-2023
Articles of association
deed of 06-09-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TWEEDE BESLUIT De vergadering besluit dat de gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, voortaan zal gehouden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”