DI&D CONSULT
Board
1 director, last change in 2024Director (not named in the articles)
since 15-05-2012
term without a fixed end
earlier manager, until 13-03-2024
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 13-03-2024
Mandates through the years
1 name, the dashed line is todayDimitri DUGAILLIEZ
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Dimitri DUGAILLIEZ
- Director (not named in the articles), from 15-05-2012 to date
- Manager, until 13-03-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 13-03-2024 (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.
- “Algemene kosten los representatie reis verplaatsing, algemene vergadering absolute meerderheid of enige aandeelhouder”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00