DISMAVER
Last board
2 directors, last change in 2022Sole director (not named in the articles), permanent representative ALLY Geert
since 08-04-2020
earlier director, until 17-04-2020
also on the board of 28 other companies
listed in the 2023 annual accounts, filed on 27-06-2024
WILOEKA
Director
since 01-08-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 27-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-04-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayMeat Invest International
Sole director (not named in the articles)
Sole director (not named in the articles)
WILOEKA
Director
Director
ALLY Geert
Director
Director
M.I.I. Comm.V
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Meat Invest International
- Sole director (not named in the articles), from 08-04-2020 to date
- Director, until 17-04-2020
- WILOEKA
- Director, from 01-08-2022 to date
- ALLY Geert
- Director, from before 24-12-2018 to 17-04-2020
- M.I.I. Comm.V
- Director, from before 24-12-2018, no longer listed in the 2023 annual accounts
Control
100%
This company
DISMAVER
Equity €445,619
Profit €47,591 in 2023
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €7,187 in 2023
- Source
- deed of 17-04-2020
Owners through the years
as the annual accounts name themOwners as a list
- Meat Invest International
Source: parent in its own accounts
Articles of association
deed of 17-04-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit over ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren, binnen twee maanden nadat verlies is…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2024 ↗
- MEAT INVEST INTERNATIONAL (BE 0811.220.007) all shares
Stated in the deed
deed of 05-03-2024 ↗
- MEAT INVEST INTERNATIONAL (BE 0811.220.007) all shares
Capital over time
- 17-04-2020 Capital stated in the deed · €62,000 · 62 shares