DIFACO
Board
1 director, last change in 2022Director (not named in the articles)
since 20-06-2006
term without a fixed end
listed in the 2025 annual accounts, filed on 11-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 16-02-2022
Mandates through the years
1 name, the dashed line is todayDirk Vandueren
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dirk Vandueren
- Director (not named in the articles), from 20-06-2006 to date
Control
Capital
- Contribution
- €18,600
- Source
- deed of 16-02-2022
Articles of association
deed of 16-02-2022 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00