DIBER BV
Board
1 director, since incorporationDirector (not named in the articles)
since 12-06-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-06-2025
Mandates through the years
1 name, the dashed line is todayDE COCK Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE COCK Marc
- Director (not named in the articles), from 12-06-2025 to date
Control
100%
This company
DIBER BV
Equity €532,264
Loss €33,736 in 2025
Capital
- Contribution
- €566,000
- Shares
- 100
- Contribution per share
- €5,660
- Equity per share
- €5,323 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2025 (in Dutch)- 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.
- Second Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
Contribution
deed of 14-10-2025 ↗
- Redeco €1,000,000 in cash
At incorporation
deed of 16-06-2025 ↗
- REDECO (BE 0795.352.686) 100 shares (100%) · €10,000
Capital over time
- 14-10-2025 Capital stated in the deed · 100 shares
- 16-06-2025 Incorporation · €10,000 · 100 shares