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DIGITAL ROCKET

Active Private limited companyfounded 2023active for 3 yearsRue du Pontin 9, 7060 SoigniesKBO/BCE: BE 0800.373.427

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 06-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 06-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 06-04-2023, still in office

Control

Founder
This company
DIGITAL ROCKET
Equity €75,716
Profit €16,368 in 2025

Capital

Contribution
€4,000
Shares
400
Contribution per share
€10
Equity per share
€189 in 2025
Source
deed of 06-04-2023

Articles of association

deed of 06-04-2023 (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.
1 director
“Assemblée générale décide si mandat exercé gratuitement, assemblée générale statuant à majorité absolue des voix,ou actionnaire…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions, au moins quinze jours à dater de l’ouverture de la souscription”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Shareholders

At incorporation deed of 06-04-2023 ↗
  • 400 shares (100%) · €4,000 in cash

Next steps