DIGLA IMMO
Board
1 director, 1 auditor, last change in 2023Statutory director
since 22-06-2023
term without a fixed end
earlier statutory manager, until 18-07-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory auditor, permanent representative Ira NICOLAIJ
appointed by deed of 24-11-2023
3-year term from 2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2023
Mandates through the years
3 names, the dashed line is todayCEYSSENS Dirk Paul Ludo
Statutory director
Statutory director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
IraNicolaijBedrijfsrevisorenBV
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- CEYSSENS Dirk Paul Ludo
- Statutory director, from 23-12-1999 to date
- Statutory manager, until 18-07-2023
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, since before 31-12-2021
- IraNicolaijBedrijfsrevisorenBV
- Statutory auditor, appointed by deed of 05-04-2022, until 24-11-2023
Control
Capital
- Capital
- €2,427,076.33
- Shares
- 9,335 in the 2025 annual accounts
- Source
- deed of 02-03-2026
Articles of association
deed of 18-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital transactions
Capital over time
- 02-03-2026 Capital reduction of €433,992.59 · to €2,427,076.33
- 18-07-2023 Converted to unavailable equity