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DIBA

Active Private limited companyfounded 2005active for 21 yearsSt.-Apollonialaan 196, 2400 MolKBO/BCE: BE 0877.037.475

Board

1 director, no change since 2024
Director (not named in the articles)
since 09-01-2017 term without a fixed end
earlier manager, until 01-07-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-07-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), from 09-01-2017 to 01-07-2024
    • Director (not named in the articles), appointed by deed of 01-07-2024, still in office
    • Statutory manager, until 31-01-2017

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 01-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Next steps