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DIPA GROUP

Active Private limited companyfounded 2011active for 15 yearsHamerdijk 4, 2830 WillebroekKBO/BCE: BE 0840.283.977

Board

2 directors, last change in January 2026
Director
since 01-11-2011 term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director
appointed by deed of 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan - vertegenwoordiging 13.1. Als er slechts één bestuurder is, is het geheel van de…”
deed of 25-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 14-10-2011 to date
    • Director, appointed by deed of 30-09-2026, still in office

Control

Capital

Contribution
€6,250
Source
2025 annual accounts

Articles of association

deed of 25-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid verworven aantal…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars bij ontbinding, alle machten artikel 2:87 WVV zonder bijzondere machtiging”

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