DICO
ActiveDirectors
Directors
1 director, last change in 2024
Davina Gilbau
Current
Director · since 09-01-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-03-2023Owners and capital
Shareholders
Stated in the act
act of 03-05-2023 ↗
- maatschap all shares
Capital transactions
Capital over time
- 29-03-2023 Capital stated in the deed · 750 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Davina Gilbau |
|
| Clara GILBAU |
|
| F.W. IMCO |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering die benoemt”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”
Articles of association, deed of 29-03-2023 (in Dutch)