DIGITEX
Board
1 director, no change since 2023Statutory director
appointed by deed of 24-11-2023
term without a fixed end
earlier manager, until 24-11-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Manager, until 24-11-2023
-
- Statutory director, appointed by deed of 24-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €80,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2023 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
Capital transactions
Capital over time
- 24-11-2023 Converted to unavailable equity · €80,314
- 05-01-2017 Capital increase of €50,000 · to €80,000 · 500 new shares · in kind