DIEST PACK
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayVAES Nico Ghislain
Director (not named in the articles)
Director (not named in the articles)
MAS Julia
Director (not named in the articles)
Director (not named in the articles)
MERTENS Rudi
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAES Nico Ghislain
- Director (not named in the articles), since before 28-02-2022
- Manager, until 28-12-2023
- MAS Julia
- Manager, until 28-12-2023
- Director (not named in the articles), from before 28-12-2023, no longer listed in the 2025 annual accounts
- MERTENS Rudi
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €74,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal aandelen bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00