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DIRAN

Active Private limited companyfounded 1999active for 27 yearsMoerlandstraat 112, 9100 Sint-NiklaasKBO/BCE: BE 0466.676.304

Board

No change since 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HERTSENS Annick
Director (not named in the articles)
LAEVAERT Dirk
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • HERTSENS Annick
    • Director (not named in the articles), from before 31-12-2021 to 01-03-2024
  • LAEVAERT Dirk
    • Director (not named in the articles), from before 31-12-2021 to 01-03-2024

Control

Capital

Contribution
€24,800.01
Source
2025 annual accounts

Articles of association

deed of 01-03-2024 (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.
15 June at 20:00

Next steps