DINI
Board
8 directors, 1 in day-to-day management, last change in 2024Vice-chair and director
vice-chair appointed by deed of 20-01-2023
director in office according to the deed of 25-11-2024
Director and daily management delegate
director in office according to the deed of 30-06-2021
daily management delegate appointed by deed of 20-01-2023
- Kevin Dini
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Délégation du pouvoir de représentation Sans préjudice du pouvoir de représentation du Conseil d’Administration, la Fondation…”deed of 20-01-2023
Mandates through the years
13 names, the dashed line is todayChantal WYSEUR
Director
Director
Kevin Dini
Director, Daily management delegate
Director, Daily management delegate
Serenella Bartolucci
Director
Director
Céline Nagels
Director, Chair
Director, Chair
Lino Dini
Vice-chair, Director
Vice-chair, Director
Claire Sourdin
Director
Director
Emmanuel Bawin
Director
Director
Pierre Arnold Camphuis
Director
Director
Adelmo Dini
Director
Director
Alex DINI
Director
Director
Fabrizio DINI
Director
Director
Michel ANANI d’ALMEIDA
Director
Director
Vanessa DINI
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Chantal WYSEUR
- Director, since before 30-06-2021
- Kevin Dini
- Director, since before 30-06-2021
- Daily management delegate, appointed by deed of 20-01-2023, still in office
- Serenella Bartolucci
- Director, since before 30-06-2021
- Céline Nagels
- Director, appointed by deed of 20-01-2023, still in office
- Chair, appointed by deed of 20-01-2023, still in office
- Lino Dini
- Vice-chair, appointed by deed of 20-01-2023, still in office
- Director, since before 25-11-2024
- Claire Sourdin
- Director, appointed by deed of 25-11-2024, still in office
- Emmanuel Bawin
- Director, appointed by deed of 25-11-2024, still in office
- Pierre Arnold Camphuis
- Director, appointed by deed of 25-11-2024, still in office
- Adelmo Dini
- Director, until 20-01-2023
- Alex DINI
- Director, from before 30-06-2021 to 20-01-2023
- Fabrizio DINI
- Director, from before 30-06-2021 to 20-01-2023
- Michel ANANI d’ALMEIDA
- Director, until 20-01-2023
- Vanessa DINI
- Director, from before 30-06-2021 to 20-01-2023
Control
This private foundation has no shareholders or capital.
Articles of association
deed of 20-01-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Président et vice-président, Le Conseil d'Administration désigne, parmi ses membres, un président et un vice-président”“Trésorier et Secrétaire, Le Conseil d'Administration peut également élire parmi ses membres, un(e) Secrétaire”“Mode de nomination des administrateurs, Les Administrateurs familiaux sont nommés – conformément à la Charte familiale DINI – par…”“Mode de révocation et de cessation des fonctions des administrateurs, Les administrateurs sont libres de se retirer à tout moment de la…”“Réunions du Conseil d'Administration, ou lorsque deux administrateurs en font la demande par écrit au président ou au secrétaire”“Délibérations du Conseil d'Administration, Le conseil d'administration, formant un collège, ne peut valablement délibérer que si la moitié…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December