DIGRETAIL
Board
1 director, since incorporationTERMINI Antony
Director
since 06-11-2023
term until 05-11-2029
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayTERMINI Antony
Director
Director
TERMINI Anthony Jacques René
Sole director
Sole director
BoardEarlierRest of the termend not dated
Mandates as a list
- TERMINI Antony
- Director, from 06-11-2023 to date
- TERMINI Anthony Jacques René
- Sole director, from 06-11-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity -€770,394
Loss €762,939 in 2025 (loss €312,210 in 2024)
Checked score 31
9.47%
This company
DIGRETAIL
Equity -€734,180
Loss €696,633 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- -€122 in 2025
- Source
- deed of 08-11-2023
Articles of association
deed of 08-11-2023 (in French)- 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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modification statuts, sauf organe propose dissolution,rapport spécial mesures continuité à disposition siège 15 jours avant,annoncé ordre du…”
Shareholders
2 ownersOwners 2
- Equity -€770,394 Loss of €762,939 in 2025 (loss of €312,210 in 2024) Checked score 31Sourceaccounts Cap and Go 20239.47%
- Equity €245,634 Profit of €120,207 in 2025 (profit of €62,567 in 2024) Checked score 82Sourceaccounts MANOLAVA 20239.47%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-11-2023 ↗
- TERMINI Anthony Jacques René 600 shares (10%)
- LSL FOOD (BE 1000.827.984) 568 shares (9.5%)
- GERPIDIS (BE 0802.039.451) 568 shares (9.5%)
- WINDMILL (BE 0803.660.143) 568 shares (9.5%)
- 2CC67 (BE 0813.226.521) 568 shares (9.5%)
- ODYSSEY (BE 0458.006.878) 285 shares (4.8%)
- DISHUY (BE 0458.026.476) 285 shares (4.8%)
- CAP AND GO (BE 0821.889.215) 568 shares (9.5%)
- MANOLAVA (BE 0632.545.314) 568 shares (9.5%)
- MONBUT (BE 0477.807.350) 285 shares (4.8%)
- AXIS (BE 0463.852.119) 568 shares (9.5%)
- SART & CO (BE 0893.725.138) 568 shares (9.5%)
- ITM BELGIUM (BE 0444.175.173) 1 share (0%)
Capital over time
- 08-11-2023 Incorporation · €100,000 · 6,000 shares