Les lettres de mandats, les conventions d’actionnaires, les rapports annuels et les rapports d’assemblées générales font partie des nombreux documents utilisés quotidiennement par les fiduciaires. La crise sanitaire liée au coronavirus est peut-être l'occasion de digitaliser tous ces documents... Cependant, une question demeure : comment…
L’assemblée générale peut être organisée via un support vidéo ou de téléconférence comme Slack, join.me, Google Meet, Microsoft Teams, Skype, etc. Pour que l’assemblée soit valide, les membres doivent pouvoir délibérer, prendre la parole et exercer leur droit de vote. Il faut aussi qu’un…
Le Vice-Premier ministre et ministre de la Justice Koen Geens l'avait annoncé dans un communiqué de presse, l'arrêté royal n°4 qui permet aux sociétés d'organiser de manière flexible leurs assemblées générales malgré les mesure de confinement a été publié au…
ACCOUNT CONFIGURATION – USER GUIDE In this tutorial, we will explain how to take the first steps to log into your Digiboard account. A member of our team will be in charge of adding your login details to the tool and…
COMMITTEE MANAGEMENT – USER GUIDE In this tutorial, we will show you how to create your committee that will participate in your events such as a general meeting or a board of directors for example. But first, let's detail the…
EVENT MANAGEMENT – USER GUIDE In this tutorial, we will explain how to create an event (example: board meeting or AGM) in Digiboard app. Globally an event is an object which contains documents, decisions, discussions between members organized in committees…
DOCUMENT MANAGEMENT – USER GUIDE The documents section is working like a file manager. Every files that are coming from the meeting minutes (main PDF and attachments) called the "Board pack" are stored in the documents section. Files are stored…
In this tutorial, we will explain how to best complete your address book. The address book is the place where a member can search and find information about members of companies he is in. User can view details (name, email,…
SHAREHOLDER MANAGEMENT – USER GUIDE In this tutorial, we will explain how to manage the different shareholder shares associated with your company. The sharesbook is divided into two parts: Table and Journal of Records. The first part provides you with…
In the context of job automation, many observers are announcing the planned end of the lawyer or, at the very least, an inevitable skimming of the profession. A report by The Boston Consulting Group suggests that LegalTech could perform 30…
