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Dilas BV

Active Risk: Private limited companyfounded 2025active for 1 yearHoutakkerstraat 14, 2275 LilleKBO/BCE: BE 1024.456.491
Dilas BV
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Board

1 director, since incorporation
Statutory director
appointed by deed of 20-06-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 20-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, appointed by deed of 20-06-2025, still in office

Control

Founder
This company
Dilas BV

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 20-06-2025

Articles of association

deed of 20-06-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 09:00

Shareholders

At incorporation deed of 20-06-2025 ↗
  • 100 shares (100%) · €2,500

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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