DigiVantex
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDECKERS Emilio
Statutory manager
Statutory manager
ROCHTUS Tamara
Manager
Manager
Board
Mandates as a list
- DECKERS Emilio
- Statutory manager, appointed by deed of 14-10-2024, still in office
- ROCHTUS Tamara
- Manager, appointed by deed of 14-10-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-10-2024
Articles of association
deed of 14-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- 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 14-10-2024 ↗
- DECKERS Emilio gecommanditeerde (beherende) vennoot · 99 shares (99%) · €990
- ROCHTUS Tamara commanditaire (stille) vennoot · 1 share (1%) · €10