DIGO Management
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDimitri Goethals
Statutory manager
Statutory manager
Board
Mandates as a list
- Dimitri Goethals
- Statutory manager, appointed by deed of 23-01-2025, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van vennoten bij besluit algemene vergadering volgens statutaire regels statutenwijziging”“Tenzij overige vennoten beslissen”
Shareholders
At incorporation
deed of 23-01-2025 ↗
- Dimitri Goethals 2 shares (2%) · €40
- Elise Goethals 49 shares (49%) · €980
- Noémi Goethals 49 shares (49%) · €980