DIMINOC
Mandates through the years
1 name, the dashed line is todayDE SCHUTTER Christiaan
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- DE SCHUTTER Christiaan
- Director, until 20-01-2023
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-08-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-08-2017 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 08-08-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 18:00deed of 08-08-2017 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-08-2017 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2280 Grobbendonk, Herentalse Steenweg 128”deed of 20-01-2023 (in Dutch)
Founders
At incorporation
deed of 08-08-2017 ↗
- DE SCHUTTER Christiaan Marcel Cornelius founder
- VAN LEEMPUT Dominique Eva founder