DIAMTECH
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 03-04-2023
Mandates through the years
2 names, the dashed line is todayFelix Verbeeck
Director (not named in the articles)
Director (not named in the articles)
Danielle Eeckhaute
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Felix Verbeeck
- Director (not named in the articles), appointed by deed of 03-04-2023, still in office
- Danielle Eeckhaute
- Director, until 03-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 03-04-2023
Articles of association
deed of 03-04-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”