DIGITLINE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“5-Administrateur non statutaire L’assemblée décide de fixer le nombre d’administrateurs à un (1). Est appelé à la fonction d’administrateur…”deed of 06-03-2026
Full text
5-Administrateur non statutaire L’assemblée décide de fixer le nombre d’administrateurs à un (1). Est appelé à la fonction d’administrateur non statutaire pour une durée illimitée : - Monsieur ARNAUTS Sébastien, prénommé, ici présent et qui accepte. 6-Pouvoir de signature Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. 7-Rémunération Le mandat d’administrateur sera gratuit sauf décision contraire de l’assemblée générale.
Mandates through the years
1 name, the dashed line is todayARNAUTS Sébastien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ARNAUTS Sébastien
- Director (not named in the articles), from 03-03-2026 to date
Control
Founder
ARNAUTS Sébastien
This company
DIGITLINE
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Source
- deed of 06-03-2026
Articles of association
deed of 06-03-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement.”“L'organe de gestion ne peut jamais être composé d'un seul ou plusieurs stagiaires experts-comptables (fiscal) (certifié) uniquement, au…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, commissaires”
Shareholders
At incorporation
deed of 06-03-2026 ↗
- ARNAUTS Sébastien 120 shares (100%) · €3,000 in cash