DIGITAL WAVE
Board
1 director, last change in 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-05-2023
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 05-05-2023
-
- Manager, appointed by deed of 17-01-2018, until 31-12-2018
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 05-05-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of August at 19:00