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DIGITAL13

Active Private limited companyfounded 2013active for 12 yearsOude Vijversstraat 40, 1190 ForestKBO/BCE: BE 0542.893.459

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 09-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Olivier CACCIATO
Director (not named in the articles)
Earlier
Mandates as a list
  • Olivier CACCIATO
    • Director (not named in the articles), from 11-12-2013 to 09-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 09-01-2024 (in French)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity · €8,060
  2. 09-01-2024 Converted to uncalled contributions · €12,400

Next steps