DIGIZIK
ActiveDirectors
Directors
5 directors, last change in 2026
CANTELI SUAREZ ALBERTO
Current
Director (not named in the articles) · appointed in the act of 02-02-2026
CHARLES François
Current
Director (not named in the articles) · appointed in the act of 02-02-2026 · earlier manager, until 03-03-2023 · earlier director, until 02-02-2026 · listed in the 2024 annual accounts, filed on 29-08-2025
LEFILLATRE Grégory
Current
Director (not named in the articles) · appointed in the act of 02-02-2026 · earlier manager, until 03-03-2023 · earlier director, until 02-02-2026 · listed in the 2024 annual accounts, filed on 29-08-2025
PEPI Alessandro Benoit Robert
Current
Director (not named in the articles) · appointed in the act of 02-02-2026
REY Hugues Louis Marie Thibaut
Current
Director (not named in the articles) · appointed in the act of 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-03-2023Owners and capital
Shareholders
Stated in the act
act of 24-10-2024 ↗
Capital transactions
Capital over time
- 24-10-2024 Capital stated in the deed · 1,900 shares
Mandate history
5 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CHARLES François |
|
| LEFILLATRE Grégory |
|
| CANTELI SUAREZ ALBERTO |
|
| PEPI Alessandro Benoit Robert |
|
| REY Hugues Louis Marie Thibaut |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collégial, 11”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “10, 27-11-2025”“Exiger Autres Actionnaires cèdent totalité au Cessionnaire, totalité des Actions émises”“10.7 Conséquences non-respect, refus céder malgré exercice valide droit acquérir ou faire acquérir par tiers”
Articles of association, deed of 02-02-2026 (in French)