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Diel

Active Private limited companyfounded 2013active for 12 yearsLange Gasthuisstraat 16, 2000 AntwerpKBO/BCE: BE 0543.362.128

Board

1 director, last change in 2017
Director
in office according to the deed of 21-02-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”
deed of 21-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Manager

Provisional administrator
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 21-02-2024
    • Manager, until 31-05-2017
    • Provisional administrator, until 24-05-2017

Control

Capital

Contribution
€368,800
Shares
100
Contribution per share
€3,688
Equity per share
-€9,707 in 2024
Source
2024 annual accounts

Articles of association

deed of 21-02-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps