DIJAS
InactiveDirectors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MAKASTEFLO |
|
| T'JONCK Lutgarde Maria Zulma |
|
Owners and capital
Owners
2 ownersChain of control
- Koramic Holding
- MAKASTEFLO
- PEKO
- DIJAS
Highest known parent: Koramic Holding. The sources do not say who stands above it.
Owners 2
- PEKOparent100%
- Koramic Holdingconsolidating parentconsolidates
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
According to the 2023 annual accounts of DIJAS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- PEKO (BE 0448.357.259) all shares
- Peko (BE 0448.357.259) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-04-2023 Capital stated in the deed · €124,000 · 10,000 shares