DYLE
Board
2 directors, 2 in day-to-day management, last change in 2022Director
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Director
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
4 names, the dashed line is todayEdouard Dillies
Director
Director
Elise Dillies
Director
Director
Chantal GOEFFERS
Managing director
Managing director
Vincent DILLIES
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Edouard Dillies
- Director, since before 30-06-2022
- Elise Dillies
- Director, since before 30-06-2022
- Chantal GOEFFERS
- Managing director, from 28-09-2020, last mentioned in 2020
- Vincent DILLIES
- Managing director, from 28-09-2020, last mentioned in 2020
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,613 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord ou président du tribunal de l'entreprise statuant comme en référé à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 16:00