Skip to content

DIGITAL TECHNOLOGY

Active Public limited companyfounded 1998active for 28 yearsChaussée du Roeulx 443, 7062 SoigniesKBO/BCE: BE 0463.313.273

Board

3 directors, 1 in day-to-day management, last change in September 2026
Director
appointed by deed of 17-03-2017
Director and managing director
appointed by deed of 17-03-2017
Director
appointed by deed of 22-09-2026
YERNAUX Katia
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 22-09-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DURAY Marc
Director
YERNAUX Katia
Director, Managing director
DURAY Ivan
Director
DURAY Yvan
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DURAY Marc
    • Director, appointed by deed of 17-03-2017, still in office
  • YERNAUX Katia
    • Director, appointed by deed of 17-03-2017, still in office
    • Managing director, appointed by deed of 17-03-2017, still in office
  • DURAY Cyprien
    • Director, appointed by deed of 22-09-2026, still in office
  • DURAY Ivan
    • Director, until 22-09-2026
  • DURAY Yvan
    • Director, appointed by deed of 17-03-2017, last mentioned in 2017

Control

Capital

Capital
€125,000
Shares
250
Contribution per share
€500
Equity per share
€1,660 in 2025
Source
deed of 22-09-2026

Articles of association

deed of 22-09-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of May at 17:00

Next steps