DIRABEN
Board
8 directors, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-11-2016
Mandates through the years
20 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Manager
Manager
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 13-10-2022, still in office
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- Director, appointed by deed of 30-11-2023, still in office
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- Director, appointed by deed of 23-05-2024, still in office
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- Director, appointed by deed of 05-08-2024, still in office
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- Director, appointed by deed of 13-08-2025, still in office
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- Director, appointed by deed of 07-07-2026, still in office
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- Director, appointed by deed of 25-09-2026, still in office
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- Director, appointed by deed of 25-09-2026, still in office
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- Director, appointed by deed of 28-02-2025, until 04-09-2026
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- Director, appointed by deed of 19-09-2024, until 31-03-2025
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- Director, until 09-10-2024
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- Director, until 19-09-2024
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- Director, appointed by deed of 05-08-2024, until 19-09-2024
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- Director, until 22-07-2024
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- Director, appointed by deed of 23-05-2024, until 22-07-2024
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- Director, appointed by deed of 30-11-2023, until 27-11-2023
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- Manager (not named in the articles), appointed by deed of 14-11-2016, until 31-12-2017
- Manager (not named in the articles), appointed by deed of 14-11-2016, last mentioned in 2016
- Manager, appointed by deed of 18-06-2018, until 30-06-2022
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- Manager, appointed by deed of 13-09-2018, until 01-12-2018
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- Manager, appointed by deed of 16-02-2018, until 29-05-2018
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- Manager (not named in the articles), appointed by deed of 14-11-2016, until 13-04-2017
- Manager (not named in the articles), appointed by deed of 14-11-2016, last mentioned in 2016
Control
Shareholders
,
This company
DIRABEN
Equity €40,814
Profit €4,993 in 2025
Capital
- Contribution
- €3,292
- Shares
- 100
- Contribution per share
- €32.92
- Equity per share
- €408 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2016 (in French)- 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.
- “Assemblée générale, annuelle,fixe ou variable,attribuée par assemblée générale”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Affectation donnée par assemblée générale, 1/4 du solde bénéficiaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 19-05-2025 ↗
- 5 shares
- 95 shares
Stated in the deed
deed of 28-02-2025 ↗
- 95 shares
- 5 shares
Stated in the deed
deed of 19-09-2024 ↗
- 10 shares
- 5 shares
- 85 shares
Share transfer
deed of 19-09-2024 ↗
- to 10 shares
Stated in the deed
deed of 05-08-2024 ↗
- 10 shares
- 5 shares
- 85 shares
Stated in the deed
deed of 23-05-2024 ↗
- 10 shares
- 5 shares
- 85 shares
Show 7 older mentions
Share transfer
deed of 13-10-2022 ↗
- to 75 shares
Stated in the deed
deed of 17-01-2019 ↗
- 100 shares
Stated in the deed
deed of 18-06-2018 ↗
- associé actif
- 100 shares
Share transfer
deed of 18-06-2018 ↗
- to 90%
Stated in the deed
deed of 16-02-2018 ↗
- 90 shares
- 10 shares
Share transfer
deed of 16-02-2018 ↗
- to 90 shares · 90%
At incorporation
deed of 14-11-2016 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 16-02-2018 Capital stated in the deed · 100 shares
- 14-11-2016 Incorporation · €250 · 100 shares