DILUNA
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayLilia Podubnaia
Director
Director
Marc Acoe
Director
Director
Board
Mandates as a list
- Lilia Podubnaia
- Director, appointed by deed of 30-01-2024, still in office
- Marc Acoe
- Director, appointed by deed of 30-01-2024, still in office
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 30-01-2024 (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.
- At least 3 directors“Onbepaalde duur, gewone meerderheid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel werkende leden hebben stemrecht in algemene vergadering,toegetreden leden kunnen nooit stemrecht hebben, ondersteunen…”“Bij weigering pas 1 jaar later opnieuw kandidaat, beslissing moet niet gemotiveerd worden,geen beroep mogelijk”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Minstens 2/3e leden aanwezig of vertegenwoordigd, ontbinding en vereffening in één akte slechts mits artikel 2:135 WVV”