Digital Edge Solutions
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-07-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-07-2024, still in office
Control
Founder
This company
Digital Edge Solutions
Equity €120,626
Profit €119,126 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €1,206 in 2025
- Source
- deed of 23-07-2024
Articles of association
deed of 23-07-2024 (in French)- 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.
- “Un ou plusieurs administrateurs, nommés avec ou sans limitation de durée, nommés dans statuts peuvent avoir qualité d'administrateur…”“Portée aux frais généraux, indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-07-2024 ↗
- 100 shares (100%) · €1,500 in cash