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True Digital

Active Private limited companyfounded 2022active for 4 yearsWolstraat 70, 1000 BrusselsKBO/BCE: BE 0780.490.011
True Digital
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Board

2 directors, no change since September 2026
Director (not named in the articles), permanent representative
since 01-06-2023 term without a fixed end
earlier director, until 08-09-2026
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles), permanent representative
since 01-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 12-10-2023
Permanent representative, for
appointed by deed of 12-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from before 31-12-2022 to 08-09-2026
    • Director (not named in the articles), from 01-06-2023 to date
    • Director (not named in the articles), since before 31-12-2022
    • Director, appointed by deed of 18-01-2022, until 01-06-2023
    • Director, appointed by deed of 18-01-2022, until 01-06-2023

Control

Shareholder
50%
This company
True Digital
Equity €191,087
Profit €13,165 in 2025

and 1 other shareholder

Capital

Contribution
€18,000
Shares
1,000,000
Contribution per share
€0.02
Equity per share
€0.19 in 2025
Source
deed of 18-01-2022

Articles of association

deed of 18-01-2022 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-01-2022 ↗
  • 500,000 shares (50%)
  • 500,000 shares (50%)
Capital over time
  1. 18-01-2022 Incorporation · €18,000 · 1,000,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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