Diasmosaurus
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR EN VERTEGENWOORDIGING De vennootschap wordt bestuurd door één of meer bestuurders die door de algemene vergadering worden benoemd…”deed of 31-08-2026
Mandates through the years
1 name, the dashed line is todayAdriaan De Raymaeker
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Adriaan De Raymaeker
- Director (not named in the articles), appointed by deed of 31-08-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 31-08-2026
Articles of association
deed of 31-08-2026 (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“De algemene vergadering beslist of het mandaat van een bestuurder al of niet wordt bezoldigd.”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
Shareholders
At incorporation
deed of 31-08-2026 ↗
- Adriaan De Raymaeker 100 shares (100%) · €2,000 in cash