DIAFORM
Board
4 directors, last change in 2023Director
in office according to the deed of 28-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director
in office according to the deed of 28-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director
in office according to the deed of 28-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
CLASSANIC
Director, permanent representative CLAERHOUT Dirk
in office according to the deed of 28-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 1
CLAERHOUT Dirk
Permanent representative, for CLASSANIC
in office according to the deed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- CLAERHOUT Franky
- Director, since before 31-12-2021
- CLAERHOUT Gino
- Director, since before 31-12-2021
- CLAERHOUT Nico
- Director, since before 31-12-2021
- CLASSANIC
- Director, since before 31-12-2021
Control
Capital
- Capital
- €80,000
- Shares
- 3,450
- Contribution per share
- €23.19
- Equity per share
- €195 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid, elke overdracht onder levenden,zowel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 23. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op…”