Dierckx Dairy
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HOOFDSTUK III. BESTUUR Artikel 9. Zaakvoerders §1. Benoeming - ontslag Elke vennoot moet aangesteld worden als zaakvoerder. Elke zaakvoerder…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDierckx Rob
Statutory manager
Statutory manager
Lenaerts Ingrid
Statutory manager
Statutory manager
Board
Mandates as a list
- Dierckx Rob
- Statutory manager, appointed by deed of 28-12-2023, still in office
- Lenaerts Ingrid
- Statutory manager, appointed by deed of 28-12-2023, still in office
Control
Shareholder
Dierckx Jozef
This company
Dierckx Dairy
Articles of association
deed of 28-12-2023 (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.
- “Elke zaakvoerder moet vennoot zijn gedurende de ganse duur van zijn mandaat, brutovergoeding toegekend als vergoeding voor zijn arbeid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen, minstens de helft van hun beroepsinkomen uit de actieve uitbating van de landbouwactiviteit halen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Founder
Stated in the deed
deed of 09-01-2018 ↗
- Dierckx Jozef beherend vennoot