DITCON
Board
2 directors, last change in 2024Director
since 17-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-01-2026
Director
since 17-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-07-2024
Mandates through the years
2 names, the dashed line is todayWALRAET Frédéric
Director
Director
PAULUS Annelies
Director
Director
Board
Mandates as a list
- WALRAET Frédéric
- Director, from 13-07-2006 to date
- PAULUS Annelies
- Director, from 01-10-2014 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2024 (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.
- “Kosteloos tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden…”