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DIGITEX

Active Private limited companyfounded 2008active for 18 yearsSerpentsstraat 100, 9700 OudenaardeKBO/BCE: BE 0898.898.802

Board

1 director, no change since 2023
Statutory 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 alone
deed of 24-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Statutory 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
  1. 24-11-2023 Converted to unavailable equity · €80,314
  2. 05-01-2017 Capital increase of €50,000 · to €80,000 · 500 new shares · in kind

Next steps