ANDIMAN & CO
ActiveDirectors
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
Current
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
Permanent representatives 1
DIMBLON Manuel, Nicolas
Current
Permanent representative · appointed in the act of 12-01-2024 · for MANTHEMARD HOLDING
Owners and capital
Shareholders
1 ownerChain of control
- MANTHEMARD HOLDING
- ANDIMAN & CO
Owners 1
- MANTHEMARD HOLDINGparentEquity €5.1m Profit of €465,882 in 2025 (profit of €554,044 in 2024)99%
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 ↗
- SRL MANTHEMARD HOLDING (BE 0652.694.390) 99 shares
- Maria SERGAKIS 1 share
Capital over time
- 19-06-2026 Capital stated in the deed · €115,800 · 100 shares
- 12-01-2024 Converted to unavailable equity · €117,660
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MANTHEMARD HOLDING |
|