DIAFIX
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-11-2011
term without a fixed end
earlier manager, until 14-07-2023
listed in the 2025 annual accounts, filed on 20-09-2026
Director (not named in the articles)
since 01-11-2011
term without a fixed end
earlier manager, until 14-07-2023
listed in the 2025 annual accounts, filed on 20-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration et représentation 1.- Pouvoirs d’administration S’il n’y a qu’un seul administrateur, la…”deed of 14-07-2023
Mandates through the years
2 names, the dashed line is todayDaniel DOTRIMONT
Director (not named in the articles)
Director (not named in the articles)
Isabelle DUBOIS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Daniel DOTRIMONT
- Director (not named in the articles), from 01-11-2011 to date
- Manager, until 14-07-2023
- Isabelle DUBOIS
- Director (not named in the articles), from 01-11-2011 to date
- Manager, until 14-07-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 14-07-2023
Articles of association
deed of 14-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00