DIACOM
Board
2 directors, last change in December 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- MOUVET COLETTE
- Director, since before 31-12-2021
- BRIEL Catherine
- Director, appointed by deed of 23-06-2026, still in office
- BEUKE Ludovicus
- Director, until 11-09-2008
- CONIJN Albert
- Director, until 06-12-2007
Control
Capital
- Capital
- €18,592.01
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,181 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2026 (in French)- 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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, administrateurs ne peuvent en cette qualité être liés à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00