DIGITAL TRANSFORMERS
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 16-10-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles), permanent representative
appointed by deed of 16-10-2019
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deze vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”deed of 16-10-2019
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-10-2019, still in office
-
- Director (not named in the articles), appointed by deed of 16-10-2019, still in office
-
- Director (not named in the articles), appointed by deed of 16-10-2019, until 20-12-2024
-
- Director (not named in the articles), appointed by deed of 16-10-2019, until 28-12-2020
Control
Founders
, ,
and 1 other
This company
DIGITAL TRANSFORMERS
Equity €81,791
Profit €10,788 in 2025
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Equity per share
- €204 in 2025
- Source
- deed of 16-10-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-10-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”deed of 16-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00deed of 28-12-2020 (in Dutch)
Founders
At incorporation
deed of 16-10-2019 ↗
- founder
- founder
- founder
- founder