DIGIWAVE
Board
1 director, last change in 2025Director (not named in the articles)
since 05-12-2023
term without a fixed end
earlier manager, until 07-12-2023
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 07-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 08-05-2013 to date
- Manager, until 07-12-2023
-
- Director (not named in the articles), from 08-05-2013 to 29-01-2025
- Manager, until 07-12-2023
Control
Shareholders
,
This company
DIGIWAVE
Equity €8,566
Loss €9,494 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2023 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, mêmes formalités si non actionnaires de plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique,ou courrier ordinaire même jour envoi électronique si pas d’adresse électronique, au moins quinze jours à dater…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 20:00
Shareholders
Stated in the deed
deed of 07-12-2023 ↗
- 93 shares
- 93 shares