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DIDO

Active Public limited companyfounded 1997active for 29 yearsAugustijnsdreef 17, 2920 KalmthoutKBO/BCE: BE 0460.364.572

Board

3 directors, last change in 2024
Sole director (not named in the articles)
since 02-06-2014 term without a fixed end
earlier director, until 19-04-2024
listed in the 2025 annual accounts, filed on 04-07-2026
Berthels Nico
Director
listed in the 2025 annual accounts, filed on 04-07-2026
Berthels Rafaël
Director
listed in the 2025 annual accounts, filed on 04-07-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
VAN MEEL Sven
Sole director (not named in the articles)
Berthels Nico
Director
Berthels Rafaël
Director
BERTELS Nico
Director
BERTELS Raf
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VAN MEEL Sven
    • Director, from 02-06-2014 to 19-04-2024
    • Managing director, appointed by deed of 05-03-2021, ended, last mentioned on 05-03-2021
    • Sole director (not named in the articles), appointed by deed of 19-04-2024, still in office
  • Berthels Nico
    • Director, since before 31-12-2021
  • Berthels Rafaël
    • Director, since before 31-12-2021
  • BERTELS Nico
    • Director, from before 05-03-2021 to 19-04-2024
  • BERTELS Raf
    • Director, from before 05-03-2021 to 19-04-2024

Control

Capital

Capital
€190,762.73
Shares
11,581
Contribution per share
€16.47
Equity per share
€17.27 in 2025
Source
deed of 19-04-2024

Articles of association

deed of 19-04-2024 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Next steps