DIGITAL HERD
Board
4 directors, no change since 2024KODIN
Director, permanent representative Kristof DENEYER
appointed by deed of 27-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
OLIGINE
Director, permanent representative Koen DE RYCK
appointed by deed of 27-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
STIJNDUP
Director, permanent representative Stijn VEREST
appointed by deed of 27-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2022
Permanent representatives 3
Mandates through the years
11 names, the dashed line is todayKODIN
Director
Director
OLIGINE
Director
Director
STIJNDUP
Director
Director
Tacknology BV
Director
Director
Conceptorio
Director
Director
TACKIT Solutions
Director
Director
GOEMAN Gert
Manager (not named in the articles)
Manager (not named in the articles)
Jasper TACK
Manager (not named in the articles)
Manager (not named in the articles)
Koen DE RYCK
Manager (not named in the articles)
Manager (not named in the articles)
Kristof DENEYER
Manager (not named in the articles)
Manager (not named in the articles)
Stijn VEREST
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KODIN
- Director, since before 30-06-2022
- OLIGINE
- Director, since before 30-06-2022
- STIJNDUP
- Director, since before 30-06-2022
- Tacknology BV
- Director, since before 31-12-2024
- Conceptorio
- Director, from 11-03-2019 to 19-01-2024
- TACKIT Solutions
- Director, appointed by deed of 27-09-2022, no longer listed in the 2025 annual accounts
- GOEMAN Gert
- Manager (not named in the articles), from 11-03-2019 to 18-07-2022
- Manager (not named in the articles), appointed by deed of 14-03-2019, no longer listed in the 2025 annual accounts
- Jasper TACK
- Manager (not named in the articles), appointed by deed of 14-03-2019, until 18-07-2022
- Koen DE RYCK
- Manager (not named in the articles), appointed by deed of 14-03-2019, until 18-07-2022
- Kristof DENEYER
- Manager (not named in the articles), appointed by deed of 14-03-2019, until 18-07-2022
- Stijn VEREST
- Manager (not named in the articles), appointed by deed of 14-03-2019, until 18-07-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2022 (in Dutch)- 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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten artikel 2:87 WVV zonder bijzondere machtiging”