GetDigit
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 19-05-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-05-2023, still in office
Control
Founders
,
This company
GetDigit
Articles of association
deed of 19-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/100ste, Het bezit van een aandeel brengt van rechtswege de instemming met de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 17:00
Shareholders
At incorporation
deed of 19-05-2023 ↗
- gecommanditeerde (werkende) vennoot · 99 shares (99%) · €495 in cash
- commanditaire (stille) vennoot · 1 share (1%) · €5 in cash
Capital transactions
Capital over time
- 19-05-2023 Incorporation · 100 shares