DiB-IT
Board
1 director, last change in 2023Director
in office according to the deed of 28-12-2023
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirk de Bruijne
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Dirk de Bruijne
- Director, since before 31-12-2021
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-12-2023 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Kelly Verpoorten”“Sara Heemskerk”“Sandy Van de Leur”“Kristel Van Gysel”“Héloïse Debrandt”“Viktorija Coric”deed of 12-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 28-12-2023 (in Dutch)