ALDIAL
Board
1 director, last change in 2024Lionix LT BV
Sole director, permanent representative Stefaan TALPE
since 18-06-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-12-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayLionix LT
Sole director
Sole director
ADIMCO S.A.
Sole director (not named in the articles)
Sole director (not named in the articles)
LUIS Adelino Gonçalves Rocha
Director
Director
LUIS Alvaro Valentina Willy
Director
Director
BoardEarlierend not dated
Mandates as a list
- Lionix LT
- Sole director, from 18-06-2024 to date
- ADIMCO S.A.
- Sole director (not named in the articles), appointed by deed of 23-08-2021, no longer listed in the 2025 annual accounts
- LUIS Adelino Gonçalves Rocha
- Director, from 03-12-2018 to 23-08-2021
- LUIS Alvaro Valentina Willy
- Director, from 03-12-2018 to 23-08-2021
Control
100%
This company
ALDIAL
Equity €795,438
Loss €49,792 in 2025
Capital
- Capital
- €291,274.89
- Shares
- 11,370
- Contribution per share
- €25.62
- Equity per share
- €69.96 in 2025
- Source
- deed of 23-08-2021
Articles of association
deed of 23-08-2021 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanstelling natuurlijke persoon die rechtspersoon vertegenwoordigt door algemene vergadering ontbonden vennootschap goed te keuren, gewone…”