DIPACON
Board
1 director, last change in 2023Director, permanent representative Dirk Van Hool
current term since 19-04-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-09-2021
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDipawi NV
Director
Director
Pascale Margot Goossens
Director (not named in the articles)
Director (not named in the articles)
PEC VH
Director (not named in the articles)
Director (not named in the articles)
Van Hool Paulien
Director
Director
Van Hool Cammie
Director
Director
Dirk Van Hool
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dipawi NV
- Director, appointed by deed of 27-04-2023, still in office
- Pascale Margot Goossens
- Director (not named in the articles), from 24-08-2021 to 01-03-2023
- PEC VH
- Director (not named in the articles), from 26-02-2016 to 01-03-2023
- Director (not named in the articles), from before 21-09-2021, no longer listed in the 2025 annual accounts
- Van Hool Paulien
- Director, appointed by deed of 23-09-2022, until 01-12-2022
- Van Hool Cammie
- Director, appointed by deed of 31-05-2021, until 31-12-2021
- Dirk Van Hool
- Statutory manager, until 26-02-2016
Control
Capital
- Contribution
- €550,000
- Source
- deed of 21-09-2021
Owners through the years
as the annual accounts name themOwners as a list
- PEC VH
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 17:00