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DIPACON

Active Private limited companyfounded 2000active for 26 yearsGrobbendonkseweg 91, 2560 NijlenKBO/BCE: BE 0471.071.491

Board

1 director, last change in 2023
Director, 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 alone
deed of 21-09-2021
Permanent representatives 1
Permanent representative, for Dipawi NV
appointed by deed of 27-04-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Dipawi NV
Director
Pascale Margot Goossens
Director (not named in the articles)
PEC VH
Director (not named in the articles)
Dirk Van Hool
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

Shareholder in 2015
90%
This company
DIPACON
Equity -€344,695
Profit €41,820 in 2025

Capital

Contribution
€550,000
Source
deed of 21-09-2021

Owners through the years

as the annual accounts name them
Owners as a list

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

Next steps