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Dialy

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Public limited companyfounded 1985active for 41 yearsLaarstraat 6, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0427.197.205
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DialyActiveChecked score 56/100
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Directors

Directors
6 directors, 1 in day-to-day management, last change in 2024

Board 6

CLAES Alice Maria Agnes
Director (not named in the articles) · appointed in the act of 13-03-2024 · earlier director, until 13-03-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 27-04-2026
Current
CUENEN Daniëlla Paula Maria
Director (not named in the articles) · appointed in the act of 13-03-2024 · earlier director, until 13-03-2024 · 6-year term from 2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 27-04-2026
Current
CUENEN Josiane Beatrix Christiane
Director (not named in the articles) · appointed in the act of 13-03-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 27-04-2026
Current
Alice Claes
Director · in office according to the act of 20-07-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 27-04-2026
Current
Daniella Cuenen
Director · in office according to the act of 20-07-2022 · listed in the 2025 annual accounts, filed on 27-04-2026
Current
Willy Cuenen
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · in office according to the act of 20-07-2022
Current

Day-to-day management 1

Willy Cuenen
Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur · in office according to the act of 20-07-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 13-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 13-03-2024 Capital stated in the deed · €67,000 · 500 shares

Mandate history

7 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alice Claes
  • Director, since before 20-07-2022
Daniella Cuenen
  • Director, since before 20-07-2022
Willy Cuenen
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, since before 20-07-2022
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, since before 20-07-2022
CLAES Alice Maria Agnes
  • Director, until 13-03-2024
  • Director (not named in the articles), appointed in the act of 13-03-2024, still in office
CUENEN Daniëlla Paula Maria
  • Director, until 13-03-2024
  • Director (not named in the articles), appointed in the act of 13-03-2024, still in office
CUENEN Josiane Beatrix Christiane
  • Director (not named in the articles), appointed in the act of 13-03-2024, still in office
Cuenen Willy Leo Joseph
  • Director, until 13-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ten minste het minimum aantal leden dat door de wet is voorgeschreven, herstemming tussen de (twee) kandidaten met meeste stemmen indien…”

Articles of association, deed of 13-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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