Digital Nerve
Board
2 directors, since incorporationDirector
since 09-09-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 17-06-2025
Director
since 09-09-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 17-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a bodydeed of 11-09-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 09-09-2019 to date
-
- Director, from 09-09-2019 to date
Control
Founders
, ,
and 3 others
This company
Digital Nerve
Equity €3.0m
Loss €1,530 in 2025
Capital
- Contribution
- €3,000,000
- Shares
- 3,000
- Contribution per share
- €1,000
- Equity per share
- €996 in 2025
- Source
- deed of 11-09-2019
Articles of association
deed of 11-09-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale peut mettre fin à tout moment, avec effet immédiat et sans motif, au mandat de chaque administrateur”“Organe collégial et place vacante avant fin du mandat, première assemblée générale suivante doit confirmer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-09-2019 ↗
- 625 shares (20.8%) · €625,000
- 625 shares (20.8%) · €625,000
- 625 shares (20.8%) · €625,000
- 625 shares (20.8%) · €625,000
- 250 shares (8.3%) · €250,000
- 250 shares (8.3%) · €250,000