DIALEEN
Last board
1 director, last change in 2020Statutory director
appointed by deed of 29-12-2020
term without a fixed end
earlier director, until 29-12-2020
listed in the 2022 annual accounts, filed on 28-04-2023
Mandates through the years
5 names, the dashed line is todayRik Van Hoorebeke
Statutory director
Statutory director
Blasco
Director
Director
Jozef Van Hoorebeke
Statutaire zaakvoerder opvolger in eerste orde
Statutaire zaakvoerder opvolger in eerste orde
Lydia Mertens
Statutaire zaakvoerder opvolger in tweede orde
Statutaire zaakvoerder opvolger in tweede orde
Sicaf
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Rik Van Hoorebeke
- Statutory director, appointed by deed of 29-12-2020, still in office
- Director, until 29-12-2020
- Blasco
- Director, until 29-12-2020
- Jozef Van Hoorebeke
- Statutaire zaakvoerder opvolger in eerste orde, appointed by deed of 29-12-2020, no longer listed in the 2022 annual accounts
- Lydia Mertens
- Statutaire zaakvoerder opvolger in tweede orde, appointed by deed of 29-12-2020, no longer listed in the 2022 annual accounts
- Sicaf
- Director, until 29-12-2020
Control
Capital
- Capital
- €788,866.51
- Shares
- 8,713
- Contribution per share
- €90.54
- Equity per share
- €95.30 in 2022
- Source
- deed of 29-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- Partner
- BLASCO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2020 (in Dutch)- 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.
- Third Saturday of March at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-01-2023 ↗
- Partner 6,991 shares · 80.2%
Stated in the deed
deed of 29-07-2022 ↗
- Partner BV (BE 0427.395.262) 6,991 shares · 80.2%
- Rik Van Hoorebeke 1,722 shares
Capital over time
- 29-07-2022 Capital stated in the deed · €788,866.51 · 8,713 shares
- 29-12-2020 Converted to unavailable equity · €788,867