Digital-Stewards
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 02-04-2021
term without a fixed end
earlier manager, from 16-10-2019 to 02-04-2021
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 02-04-2021
term without a fixed end
earlier manager, from 16-10-2019 to 02-04-2021
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todayDe Koninck Nico
Director (not named in the articles)
Director (not named in the articles)
Tobac Jonas
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- De Koninck Nico
- Manager, appointed by deed of 16-10-2019, until 02-04-2021
- Director (not named in the articles), appointed by deed of 02-04-2021, still in office
- Tobac Jonas
- Manager, appointed by deed of 16-10-2019, until 02-04-2021
- Director (not named in the articles), appointed by deed of 02-04-2021, still in office
Control
Founders
This company
Digital-Stewards
Equity €138,739
Profit €48,454 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €2,775 in 2025
- Source
- deed of 16-10-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00deed of 16-10-2019 (in Dutch)
Shareholders
At incorporation
deed of 16-10-2019 ↗
- Tobac Jonas 25 shares (50%) · €2,500
- De Koninck Nico 25 shares (50%) · €2,500