DIEGOTRANS
Board
1 director, last change in 2023Director (not named in the articles)
since 08-09-2023
term without a fixed end
earlier statutory manager, until 19-09-2023
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Nochtans zal voor alle onroerende verrichtingen, voor alle kredieten of leningen, voor elke hypotheek- of zekerheidsstelling, voor elke…”deed of 19-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 19-09-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-09-2023 (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 kan opzegtermijn en/of opzegvergoeding bepalen, mandaat geacht van onbepaalde duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 20:00