DIAM
Board
7 directors, last change in 2023Vanremoortele Peter
Director
since 07-07-2015
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
14 names, the dashed line is todayVanremoortele Peter
Director
Director
Gilbert De Wilde
Director
Director
Hans van Ham
Director
Director
Martine Vergauwen
Director
Director
Wim Goudezeune
Director
Director
Dominique Holemans
Director
Director
Frédéric Raes
Director
Director
commissaris en revisor
Statutory auditor and company auditor
Statutory auditor and company auditor
Van Eupen Koen
Statutory auditor
Statutory auditor
Moore Stephens Audit CVBA
Company auditor
Company auditor
Philippe Willems
Director
Director
Pierre Dotremont
Director
Director
Wim Honoré
Director
Director
Ivo Goeyens
Day-to-day manager
Day-to-day manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vanremoortele Peter
- Director, from 07-07-2015 to date
- Gilbert De Wilde
- Director, appointed by deed of 13-05-2020, still in office
- Hans van Ham
- Director, appointed by deed of 13-05-2020, still in office
- Martine Vergauwen
- Director, appointed by deed of 13-05-2020, still in office
- Wim Goudezeune
- Director, appointed by deed of 13-05-2020, still in office
- Dominique Holemans
- Director, appointed by deed of 30-04-2024, still in office
- Frédéric Raes
- Director, appointed by deed of 30-04-2024, still in office
- commissaris en revisor
- Statutory auditor and company auditor, appointed by deed of 15-04-2025, no longer listed in the 2025 annual accounts
- Van Eupen Koen
- Statutory auditor, appointed by deed of 08-04-2022, until 15-04-2025
- Moore Stephens Audit CVBA
- Company auditor, appointed by deed of 08-04-2022, until 08-04-2022
- Philippe Willems
- Director, from 20-05-2020, no longer listed in the 2025 annual accounts
- Pierre Dotremont
- Director, appointed by deed of 13-05-2020, no longer listed in the 2025 annual accounts
- Wim Honoré
- Director, appointed by deed of 13-05-2020, no longer listed in the 2025 annual accounts
- Ivo Goeyens
- Day-to-day manager, until 20-04-2020
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-05-2020 (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.
- 6 directors“Drie jaar”