Dialaug
Board
6 directors, last change in June 2026Chair and director
chair appointed by deed of 27-05-2015
director in office according to the deed of 27-05-2015
Mandates through the years
14 names, the dashed line is todayDirector
Director
Director, Chair
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 15-03-2015
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- Director, since before 15-03-2015
- Secretary, appointed by deed of 27-05-2015, last mentioned in 2015
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- Director, since before 15-03-2015
- Chair, appointed by deed of 27-05-2015, still in office
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- Director, since before 15-03-2015
- Secretary and treasurer, appointed by deed of 27-05-2015, last mentioned in 2015
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- Director, appointed by deed of 27-05-2015, still in office
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- Director, since before 11-06-2026
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- Director, appointed by deed of 27-05-2015, until 11-06-2026
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- Director, from before 15-03-2015 to 26-06-2025
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- Director, from before 15-03-2015 to 16-06-2020
- Director, from before 15-03-2015, last mentioned in 2015
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- Director, appointed by deed of 27-05-2015, until 16-06-2020
- Director, appointed by deed of 27-05-2015, last mentioned in 2015
-
- Director, until 27-05-2015
-
- Director, from before 15-03-2015, last mentioned in 2015
-
- Director, until 27-05-2015
-
- Director, until 27-05-2015
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 05-07-2024 (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.
- At least 3 directors“Collegiaal bestuursorgaan, beslist over al dan niet aanwenden van rechtsmiddelen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”