DIPLUS
Board
1 director, last change in 2019HANAREST BV
Director (not named in the articles), permanent representative Haenen Nancy
appointed by deed of 26-09-2019
term without a fixed end
earlier manager, from 01-05-2019 to 26-09-2019
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHANAREST
Director (not named in the articles)
Director (not named in the articles)
Dillen Patrick
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HANAREST
- Manager, appointed by deed of 26-09-2019, until 26-09-2019
- Director (not named in the articles), appointed by deed of 26-09-2019, still in office
- Dillen Patrick
- Statutory manager, until 30-04-2019
Control
Parent
Equity €6.2m
Profit €363,142 in 2025 (profit €1.6m in 2024)
Checked score 84
Source: accounts HANAREST 2025
100%
This company
DIPLUS
Equity €254,911
Loss €63,196 in 2025
Capital
- Contribution
- €112,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HANAREST
- HPD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-09-2019 (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.
- “Benoeming-ontslag bestuurders, uitdrukkelijk akkoord bestuurde vennootschap”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00