DIKEYA
Last board
1 director, 1 auditor, no change since April 2026Deed of 09-04-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 20-03-2026 · Books and records kept by VANDEN HOVE Dirk in Wetteren (5 years) · Appointment: Figurad Bedrijfsrevisoren BV (statutory auditor) · General meeting of 20-03-2026
Director (not named in the articles)
since 15-06-2021
listed in the 2025 annual accounts, filed on 16-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 18-06-2021
Mandates through the years
2 names, the dashed line is todayVANDEN HOVE, Dirk Florent
Director (not named in the articles)
Director (not named in the articles)
Figurad Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Board
Mandates as a list
- VANDEN HOVE, Dirk Florent
- Director (not named in the articles), from 15-06-2021 to date
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, appointed by deed of 09-04-2026, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €418 in 2025
- Source
- deed of 18-06-2021
Articles of association
deed of 18-06-2021 (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 verworven aandelen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
Stated in the deed
deed of 09-04-2026 ↗
- VANDEN HOVE, Dirk Florent all shares
At incorporation
deed of 18-06-2021 ↗
- VANDEN HOVE, Dirk Florent 100 shares (100%) · €3,000 in cash