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DIMINOC

Dissolved and wound up KBO/BCE: BE 0679.592.292

Mandates through the years

1 name, the dashed line is today
Earliermandate already running before its first mention
Mandates as a list
  • DE SCHUTTER Christiaan
    • Director, until 20-01-2023

Control

Founders
DE SCHUTTER Christiaan Marcel Cornelius, VAN LEEMPUT Dominique Eva
This company
DIMINOC

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-08-2017 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 08-08-2017 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed 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 18:00
deed 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 auditor
deed 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

Office holders in the KBO →

Next steps