DALI
Board
1 director, no change since 2025Director
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-08-2020
Mandates through the years
2 names, the dashed line is todayLiselore Dermaut
Director
Director
Stefan Camerlynck
Director
Director
BoardEarlier
Mandates as a list
- Liselore Dermaut
- Director, from 19-12-2024 to date
- Stefan Camerlynck
- Director, from 21-08-2020 to 10-02-2025
Control
Parent
Equity €4.2m
Profit €2.0m in 2025 (profit €1.2m in 2024)
Checked score 96
Source: accounts S.AIR 2025
100%
This company
DALI
Equity €2.5m
Profit €440,288 in 2025
Further up the chainS. Air Invest 100%
Capital
- Contribution
- €1,000,000
- Shares
- 2,000
- Contribution per share
- €500
- Equity per share
- €1,251 in 2025
- Source
- deed of 25-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- S.AIR
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-08-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De buitengewone algemene vergaderingen van de bij de Geruisloze fusie betrokken vennootschappen, waarop dit voorstel tot Geruisloze fusie…”deed of 28-10-2026 (in Dutch)
- 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 auditordeed of 25-08-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-08-2020 ↗
- COOLS,Koen Julien Louis 300 shares (15%) · €150,000
- CAMERLYNCK,Stefan 1,700 shares (85%) · €850,000
Capital over time
- 25-08-2020 Incorporation · €1,000,000 · 2,000 shares