DIGON
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 12-12-2022
term without a fixed end
earlier manager, until 12-12-2022
listed in the 2025 annual accounts, filed on 19-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 12-12-2022
Mandates through the years
1 name, the dashed line is todayROMBOUTS Geert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROMBOUTS Geert
- Director (not named in the articles), since before 30-09-2022
- Manager, until 12-12-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan vertrekvergoeding toekennen, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 14:00
Capital transactions
Capital over time
- 12-12-2022 Converted to unavailable equity · €22,000
- 12-12-2022 Converted to available equity