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DinnerGift

Active
Private limited companyfounded 2018active for 8 yearsWaversesteenweg 136, 2500 Lier, BelgiumKBO/BCE: BE 0695.772.387

Directors

Directors
Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-01-2023

Owners and capital

Capital transactions

Capital over time
  1. 20-01-2023 Converted to unavailable equity · €6,200
  2. 20-01-2023 Converted to unavailable equity · €1,855

Mandate history

5 people, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN dEN BROECK Astrid
  • Statutory director, appointed in the act of 20-01-2023, until 26-05-2025
Van den Broeck, Charlotte
  • Statutory director, appointed in the act of 20-01-2023, until 26-05-2025
Van den Broeck, Laurien
  • Statutory director, appointed in the act of 20-01-2023, until 26-05-2025
VERHAEGHE Timothy
  • Statutory director, appointed in the act of 20-01-2023, until 26-05-2025
Van den Broeck, Filip
  • Statutory director, until 04-01-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
“De algemene vergadering kan, ongeacht of er reeds statutaire bestuurders benoemd werden of niet, te allen tijde andere statutaire of niet…”

Articles of association, deed of 20-01-2023 (in Dutch)

Next steps