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DIGIZIK

Active
Private limited companyfounded 2015active for 10 yearsRozenstraat 4-6, 1000 Brussel, BelgiumKBO/BCE: BE 0645.500.059

Directors

Directors
5 directors, last change in 2026
CANTELI SUAREZ ALBERTO
Director (not named in the articles) · appointed in the act of 02-02-2026
Current
CHARLES François
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
Current
LEFILLATRE Grégory
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
Current
PEPI Alessandro Benoit Robert
Director (not named in the articles) · appointed in the act of 02-02-2026
Current
REY Hugues Louis Marie Thibaut
Director (not named in the articles) · appointed in the act of 02-02-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-03-2023

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 24-10-2024 Capital stated in the deed · 1,900 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CHARLES François
  • Manager, until 03-03-2023
  • Director (not named in the articles), appointed in the act of 03-03-2023, still in office
LEFILLATRE Grégory
  • Manager, until 03-03-2023
  • Director (not named in the articles), appointed in the act of 03-03-2023, still in office
CANTELI SUAREZ ALBERTO
  • Director (not named in the articles), appointed in the act of 02-02-2026, still in office
PEPI Alessandro Benoit Robert
  • Director (not named in the articles), appointed in the act of 02-02-2026, still in office
REY Hugues Louis Marie Thibaut
  • Director (not named in the articles), appointed in the act of 02-02-2026, still in office

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)

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