DIGUAL
Mandates through the years
2 names, the dashed line is todayDEN HERT Marleen Antoinette Marie
Statutory manager
Statutory manager
KINT Eric Jules
Sole statutory director
Sole statutory director
Earliermandate already running before its first mention
Mandates as a list
- DEN HERT Marleen Antoinette Marie
- Statutory manager, until 06-02-2024
- KINT Eric Jules
- Sole statutory director, appointed by deed of 06-02-2024, until 06-02-2024
Control
Capital
- Capital
- €453,600
- Shares
- 76
- Contribution per share
- €5,968
- Source
- deed of 06-02-2024
Articles of association
deed of 06-02-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “1 maand na betekening, onder levenden of bij overlijden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”