DIRA CONSULT
Board
4 office holders, last change in 2020Director (not named in the articles)
in office according to the deed of 14-12-2020
term without a fixed end
Statutory director
in office according to the deed of 14-12-2020
term without a fixed end
Statutory director
in office according to the deed of 14-12-2020
term without a fixed end
Director (not named in the articles)
in office according to the deed of 14-12-2020
term without a fixed end
Mandates through the years
5 names, the dashed line is todayDidier LEMAN
Statutory director
Statutory director
Iris DEFOORT
Statutory director
Statutory director
Ruben LEMAN
Director (not named in the articles)
Director (not named in the articles)
Arno LEMAN
Director (not named in the articles)
Director (not named in the articles)
Leman Georges
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Didier LEMAN
- Statutory director, from 25-11-2013 to date
- Iris DEFOORT
- Statutory director, from 25-11-2013 to date
- Ruben LEMAN
- Director (not named in the articles), from 21-09-2016 to date
- Arno LEMAN
- Director, appointed by deed of 01-07-2020, ended, last mentioned on 01-07-2020
- Director (not named in the articles), since before 24-11-2020
- Leman Georges
- Director, until 01-07-2020
Control
Parent
Equity €42,023
Loss €752 in 2025 (loss €484 in 2024)
Checked score 55
Source: accounts DIRIS 2025
98.79%
This company
DIRA CONSULT
Equity -€339,249
Loss €195,134 in 2025
Capital
- Contribution
- €18,550
- Source
- deed of 14-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- DIRIS
- LEMAN DECORATIONS BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “3. Duur: De vennootschap bestaat voor onbepaalde duur.”deed of 14-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors“Niet-statutaire bestuurder, gewone meerderheid uitgebrachte stemmen”deed of 14-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 10:00deed of 24-01-2022 (in Dutch)
Capital transactions
Capital over time
- 14-12-2020 Converted to unavailable equity · €18,550
- 14-12-2020 Converted to unavailable equity · €1,855