DILAMCO
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 21-06-2018
term without a fixed end
earlier director, until 23-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 21-06-2018
term without a fixed end
earlier director, until 23-06-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 23-06-2023
Mandates through the years
2 names, the dashed line is todayKOPPERS Karin
Director (not named in the articles)
Director (not named in the articles)
Raf Donvil
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KOPPERS Karin
- Manager (not named in the articles), appointed by deed of 21-06-2018, until 23-06-2023
- Director (not named in the articles), since before 23-06-2023
- Raf Donvil
- Manager (not named in the articles), appointed by deed of 21-06-2018, until 23-06-2023
- Director (not named in the articles), since before 23-06-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bevoegdheid indien meerdere, een of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00