DIBRAGO
Last board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 26-01-2024
term without a fixed end
earlier manager, until 26-01-2024
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2024
Mandates through the years
3 names, the dashed line is todayGoossens Marianne Alfonsine
Director (not named in the articles)
Director (not named in the articles)
Claessens Eddy Georges Jan
Director (not named in the articles)
Director (not named in the articles)
EDDY CLAESSENS
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Goossens Marianne Alfonsine
- Director (not named in the articles), since before 31-12-2021
- Manager, until 26-01-2024
- Claessens Eddy Georges Jan
- Manager, until 26-01-2024
- Director (not named in the articles), from before 26-01-2024, no longer listed in the 2025 annual accounts
- EDDY CLAESSENS
- Manager, appointed by deed of 07-05-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,780.40
- Shares
- 900
- Contribution per share
- €20.87
- Equity per share
- €389 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (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 May at 11:00