DIGITWEB
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2023
Mandates through the years
3 names, the dashed line is todayFISCAL CLEAR SRL
Director
Director
Elmaftouhi Naīm
Director (not named in the articles)
Director (not named in the articles)
EL MAFTOUHI Kamal
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FISCAL CLEAR SRL
- Director, since before 31-12-2025
- Elmaftouhi Naīm
- Director (not named in the articles), appointed by deed of 14-03-2023, until 18-07-2024
- EL MAFTOUHI Kamal
- Director (not named in the articles), appointed by deed of 14-03-2023, no longer listed in the 2025 annual accounts
Control
Founders
This company
DIGITWEB
Equity €52,677
Profit €11,431 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €527 in 2025
- Source
- deed of 14-03-2023
Articles of association
deed of 14-03-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 14-03-2023 ↗
- ELMAFTOUHI Naïm 50 shares (50%) · €1,000 in cash
- EL MAFTOUHI Kamal 50 shares (50%) · €1,000 in cash