Dialex
Board
1 director, last change in 2023Director (not named in the articles)
since 16-03-2010
term without a fixed end
earlier statutory manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayCLAEYS Dimitri Roger Geneviève
Director (not named in the articles)
Director (not named in the articles)
LAMPENS Elisabeth Simonne Marcel
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CLAEYS Dimitri Roger Geneviève
- Director (not named in the articles), from 16-03-2010 to date
- Statutory manager, until 21-12-2023
- LAMPENS Elisabeth Simonne Marcel
- Successor director (not named in the articles), appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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.
- “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat opdragen aan een of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00