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DIGITOUCH

Active Risk: very low
Limited partnershipfounded 2023active for 2 yearsVredelaan(Kor) 52, 8500 Kortrijk, BelgiumKBO/BCE: BE 1003.682.457
Summary

DIGITOUCH has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIGITOUCH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag bij eenparige beslissing van het bestuursorgaan worden overgebracht naar een andere plaats in België, mits inachtneming…” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Taakverdelingen tussen diverse zaakvoerders, alsook kwalitatieve of kwantitatieve bevoegdheidsbeperkingen die in de statuten of door de…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meerdere zaakvoerders” (deed in Dutch)
“Meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 22-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Op naam, bestuursorgaan” (deed in Dutch)

deed of 22-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 14:00

deed of 22-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden algemene vergadering” (deed in Dutch)
Other provision: “Besluitvorming algemene vergadering, gewone meerderheid aanwezige stemmen” (deed in Dutch)
Other provision: “Boekhouding, boekhouding voeren in overeenstemming met Wet op boekhouding en jaarrekening en gecoördineerde wetten op handelsvennootschappen” (deed in Dutch)
2 more provisions in the deed, see the deed of 22-12-2023

deed of 22-12-2023