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Diëlectricum

Active Private limited companyfounded 2014active for 12 yearsKoeweideblock 2, 1785 MerchtemKBO/BCE: BE 0553.548.217
Diëlectricum
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Board

3 directors, last change in 2022
MORE OR LESS
Director
appointed by deed of 13-07-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
BV FULL CONTROL
Director (not named in the articles), permanent representative Jonathan Van Dooren
appointed by deed of 23-06-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
CommV MORE OR LESS
Director (not named in the articles), permanent representative Joeri Van Dooren
appointed by deed of 23-06-2022 term without a fixed end
listed in the 2025 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 05-01-2024
Permanent representatives 2
Joeri Van Dooren
Permanent representative, for CommV MORE OR LESS
appointed by deed of 23-06-2022
Jonathan Van Dooren
Permanent representative, for BV FULL CONTROL
appointed by deed of 23-06-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BV FULL CONTROL
Director (not named in the articles)
CommV MORE OR LESS
Director (not named in the articles)
MORE OR LESS
Director
Joeri Van Dooren
Director
Jonathan Van Dooren
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BV FULL CONTROL
    • Director, appointed by deed of 13-07-2021, until 02-05-2022
    • Director (not named in the articles), appointed by deed of 23-06-2022, still in office
  • CommV MORE OR LESS
    • Director (not named in the articles), from 25-06-2021 to date
  • MORE OR LESS
    • Director, appointed by deed of 13-07-2021, still in office
  • Joeri Van Dooren
    • Director, until 25-06-2021
  • Jonathan Van Dooren
    • Director, until 25-06-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€1,479 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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