INITIUM DIGITAL
Board
1 director, no change since 2023INITIUM BV
Director (not named in the articles), permanent representative BYNENS Maarten Louis Gerard
since 05-02-2019
term without a fixed end
earlier manager, until 20-12-2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als meerdere zijn, is afzonderlijk handelend bevoegd om de…”deed of 20-12-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayINITIUM
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- INITIUM
- Manager (not named in the articles), from 05-02-2019 to 20-12-2023
- Director (not named in the articles), since before 20-12-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €752 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zetel of andere plaats in oproeping, meerderheid van leden aanwezig of vertegenwoordigd”“Eenparig schriftelijk akkoord van alle bestuurders”deed of 20-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of March at 10:00deed of 08-02-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”deed of 20-12-2023 (in Dutch)