Dijac
Board
2 directors, last change in 2024Director (not named in the articles)
since 11-12-2023
term without a fixed end
earlier manager (not named in the articles), until 18-01-2024
listed in the 2026 annual accounts, filed on 23-10-2026
Director (not named in the articles)
since 11-12-2023
term without a fixed end
earlier manager (not named in the articles), until 18-01-2024
listed in the 2026 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayJacqueline DE VOLDER
Director (not named in the articles)
Director (not named in the articles)
Dirk WOLLAERT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jacqueline DE VOLDER
- Director, appointed by deed of 04-11-2020, until 18-01-2024
- Director (not named in the articles), appointed by deed of 18-01-2024, still in office
- Dirk WOLLAERT
- Director (not named in the articles), since before 31-03-2022
- Manager (not named in the articles), until 18-01-2024
Control
Capital
- Contribution
- €260,288.20
- Source
- 2026 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 16,030 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te…”
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity
- 18-01-2024 Capital reduction of €307,800 · to €260,288.20 · repaid to the shareholders