DICHILEV
Board
1 director, since incorporationDirector (not named in the articles)
since 28-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2022
Mandates through the years
1 name, the dashed line is todayTHIRE Koen Lieve
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THIRE Koen Lieve
- Director (not named in the articles), from 28-12-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,324 in 2025
- Source
- deed of 30-12-2022
Articles of association
deed of 30-12-2022 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
- 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
Founder
At incorporation
deed of 30-12-2022 ↗
- THIRE Koen Lieve sole founder · 100% at incorporation