ALG DIM Evolution
Board
1 director, since incorporationDirector (not named in the articles)
since 06-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
1 name, the dashed line is todayDUBUCQ Dimitri Hubert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUBUCQ Dimitri Hubert
- Director (not named in the articles), from 06-09-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30.54 in 2025
- Source
- deed of 10-09-2024
Articles of association
deed of 10-09-2024 (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“Bijzondere machten aan elke mandataris, jeder bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte”“Geboekt op de algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 17: ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Shareholders
At incorporation
deed of 10-09-2024 ↗
- DUBUCQ Dimitri Hubert 100 shares (100%)