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ANDIMAN & CO

Active
Private limited companyfounded 2005active for 21 yearsAvenue des Bouleaux 6, 4130 Esneux, BelgiumKBO/BCE: BE 0871.500.161

Directors

Directors
1 director, last change in 2026

Act of 31-08-2026Demerger: MANTHDIMMO splits off to ANDIMAN & COAppointment: REWISE (réviseur d'entreprises) · Auditor report · Shareholding

Act of 19-06-2026Demerger proposal: ANDIMAN & CO splits off to MANTHDIMMOAppointment: MANTHDIMMO (réviseur d'entreprise) · Permanent representative: Manuel Dimblon · Incorporation

Board 1

MANTHEMARD HOLDING
Administrateur non statutaire · appointed in the act of 12-01-2024 · earlier director, until 12-01-2024 · term without a fixed end · Private limited company · permanent representative: DIMBLON Manuel, Nicolas · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-08-2026
Current
Permanent representatives 1
DIMBLON Manuel, Nicolas
Permanent representative · appointed in the act of 12-01-2024 · for MANTHEMARD HOLDING
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. MANTHEMARD HOLDING 99%
  2. ANDIMAN & CO

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 31-08-2026 ↗
  • MANTHEMARD HOLDING 99 shares
  • Maria SERGAKIS 1 share
Stated in the act act of 19-06-2026 ↗
Capital over time
  1. 19-06-2026 Capital stated in the deed · €115,800 · 100 shares
  2. 12-01-2024 Converted to unavailable equity · €117,660

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MANTHEMARD HOLDING
  • Director, until 12-01-2024
  • Administrateur non statutaire, appointed in the act of 12-01-2024, still in office

Next steps