DIPERA-CONSTRUCT
Mandates through the years
2 names, the dashed line is todayLAZIO
Manager
Manager
Earlierend not dated
Mandates as a list
- BOCQUÉ Didier Karl Jan Emilienne Gilbert
- Manager, appointed by deed of 02-04-2019, until 07-03-2024
- Manager, appointed by deed of 02-04-2019, last mentioned in 2019
- LAZIO
- Manager, appointed by deed of 02-04-2019, until 07-03-2024
Control
Founders
BOCQUÉ Didier Karl Jan Emilienne Gilbert, DYSELINCK Perez Alain
This company
DIPERA-CONSTRUCT
Equity €174,399
Profit €25,565 in 2023
Capital
- Capital
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €174 in 2023
- Source
- deed of 02-04-2019
Articles of association
deed of 02-04-2019 (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.
- “Één of meer zaakvoerder(s), benoemt vaste vertegenwoordiger onder vennoten,zaakvoerders,bestuurders of werknemers voor uitvoering in naam en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buiten wettelijke bepalingen slechts bij besluit algemene vergadering beraadslagend zoals bij statutenwijziging”
Shareholders
At incorporation
deed of 02-04-2019 ↗
- BOCQUÉ Didier Karl Jan Emilienne Gilbert 500 shares (50%)
- DYSELINCK Perez Alain 500 shares (50%)