DIMY
Board
1 director, no change since 2024Manager (not named in the articles)
appointed by deed of 25-03-2024
term without a fixed end
earlier manager, until 25-03-2024
Mandates through the years
1 name, the dashed line is todayDimitry Declercq
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- Dimitry Declercq
- Manager (not named in the articles), appointed by deed of 11-10-2017, until 25-03-2024
- Manager (not named in the articles), appointed by deed of 25-03-2024, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 25-03-2024
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “artikel vier: De vennootschap wordt voor onbepaalde duur opgericht. Het overlijden van een vennoot brengt, in tegenstelling tot wat vermeld…”deed of 25-03-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Dertien, één of meer al dan niet statutaire zaakvoerder(s)”deed of 25-03-2024 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 25-03-2024 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 25-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00deed of 25-03-2024 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 11-10-2017 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zesentwintig, unanieme beslissing van alle vennoten”deed of 25-03-2024 (in Dutch)