DIBER SOLUTIONS
Board
1 director, last change in 2024Manager (not named in the articles)
appointed by deed of 15-01-2024
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayBerteloot Dirk
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Berteloot Dirk
- Manager (not named in the articles), appointed by deed of 15-01-2024, still in office
Control
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Thursday of May at 18:00
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity