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DIDESS

Active
Private limited companyfounded 1996active for 30 yearsBrulens 18, 2275 Lille, BelgiumKBO/BCE: BE 0457.914.234

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Dirk PEETERS
Director · since 02-06-2025 · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Frelens
Director · since 02-06-2025 · term without a fixed end · Private limited company · permanent representative: Frederic LENSSEN · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Current
JUCHA
Director · since 02-06-2025 · term without a fixed end · Private limited company · permanent representative: Martinus HEINRICHS · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Current
PEETERS Dirk Jan Rita
Director (not named in the articles) · current term since 02-06-2025 · earlier statutory manager, until 25-08-2023 · listed in the 2025 annual accounts, filed on 28-07-2026
Current

Day-to-day management 1

Dirk PEETERS
Day-to-day manager · appointed by deed of 23-06-2025
Current
Permanent representatives 2
Frederic LENSSEN
Permanent representative · appointed by deed of 23-06-2025 · for Frelens
Current
Martinus HEINRICHS
Permanent representative · appointed by deed of 23-06-2025 · for JUCHA
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-06-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. FOOD PROJECTS 59.24%
  2. DIDESS

Owners 1

Owners through the years 2008 to 2025
Owners through the years
Name200820092010201120122013201420152016201720182019202020212022202320242025
FOOD PROJECTS 59%59.24%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 25-08-2023 Converted to unavailable equity · €339,451.21

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
PEETERS Dirk Jan Rita
  • Statutory manager, until 25-08-2023
  • Director (not named in the articles), appointed by deed of 25-08-2023, still in office
Dirk PEETERS
  • Director, since before 02-06-2025
  • Day-to-day manager, appointed by deed of 23-06-2025, still in office
Frelens
  • Director, from 02-06-2025 to date
JUCHA
  • Director, from 02-06-2025 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 25-08-2023 (in Dutch)

Next steps