Digital Efficacy
Board
1 director, since incorporationDirector (not named in the articles)
since 05-12-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 07-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 09-12-2019
Mandates through the years
1 name, the dashed line is todayVAN dE VELDE,Mathieu Guy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN dE VELDE,Mathieu Guy
- Director (not named in the articles), from 05-12-2019 to date
Control
Capital
- Contribution
- €10,000
- Source
- deed of 09-12-2019
Articles of association
deed of 09-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Van rechtswege ten aanzien van derden, gewone meerderheid”
Founder
At incorporation
deed of 09-12-2019 ↗
- VAN dE VELDE,Mathieu Guy sole founder · 100% at incorporation