DIBOFISC
Board
3 directors, last change in 2024DEAL BV
Director, permanent representative Karel BEYENS
appointed by deed of 31-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director
appointed by deed of 31-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
MarréCount BV
Director, permanent representative Charlotte MARRECAU
appointed by deed of 31-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Dieter BONTE
- Director, from 31-12-2008 to date
- DEAL
- Director, from 23-12-2019 to date
- MarréCount
- Director, from 23-12-2019 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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.
- “Hoedanigheid bestuurders, indien geen enkele hoedanigheid de meerderheid vormt, wordt de hoedanigheid van de voorzitter opgenomen in het…”“Verenigbare activiteiten, mogen door of onder de effectieve leiding van een natuurlijke persoon worden uitgeoefend die geen lid is van het…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”