DALIMAR
Board
2 directors, last change in July 2026Director (not named in the articles)
since 20-12-2012
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée générale a décidé de nommer comme administrateur, Madame Charlotte JODOGNE, à partir de ce 06/07/2026 et pour une durée…”deed of 07-09-2026
Mandates through the years
3 names, the dashed line is todayPierre Conrardy
Director (not named in the articles)
Director (not named in the articles)
Charlotte JODOGNE
Director
Director
CONRARDY Daniel Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pierre Conrardy
- Director (not named in the articles), from 20-12-2012 to date
- Charlotte JODOGNE
- Director, appointed by deed of 07-09-2026, still in office
- CONRARDY Daniel Marie Ghislain
- Director (not named in the articles), from 20-12-2012 to 09-06-2026
- Statutory director, until 17-11-2022
Control
Capital
- Contribution
- €18,500
- Shares
- 14,185
- Contribution per share
- €1.30
- Equity per share
- €0.82 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 07-09-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 19:00deed of 17-11-2022 (in French)