DILOM
Last board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 23-03-2023
managing director appointed by deed of 23-03-2023
6-year term from 2023
earlier director, until 07-06-2021
listed in the 2023 annual accounts, filed on 30-08-2024
Director (not named in the articles)
in office according to the deed of 23-03-2023
6-year term from 2023
earlier director, until 07-06-2021
listed in the 2023 annual accounts, filed on 30-08-2024
- Day-to-day management
- AERTS Raf Joan
Mandates through the years
3 names, the dashed line is todayVERSCUREN Heidi
Director (not named in the articles)
Director (not named in the articles)
AERTS Raf Joan
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
KRATOS-MANAGEMENT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VERSCUREN Heidi
- Director, from 02-06-2015 to 07-06-2021
- Director (not named in the articles), since before 23-03-2023
- AERTS Raf Joan
- Director, until 07-06-2021
- Director (not named in the articles), since before 23-03-2023
- Managing director, appointed by deed of 23-03-2023, still in office
- KRATOS-MANAGEMENT
- Director, from 30-10-2003 to 07-06-2021
Control
Parent
Equity €822,475
Profit €77,814 in 2025 (loss €29,325 in 2024)
Checked score 94
Source: deed 25-09-2024
100%
This company
DILOM
Equity €1.6m
Profit €83,715 in 2023
Capital
- Capital
- €527,361.85
- Shares
- 1,904
- Contribution per share
- €277
- Equity per share
- €855 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KRATOS-MANAGEMENT
- Stofaer
- ARTOF
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-03-2023 (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.
- “6 jaar, minimum aantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-01-2025 ↗
- KRATOS-MANAGEMENT all shares
Stated in the deed
deed of 25-09-2024 ↗
- KRATOS-MANAGEMENT BV (BE 0844.285.723) all shares · 100%
Capital over time
- 23-03-2023 Capital stated in the deed · €690,971.58 · 1,904 shares