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DEJIMA

Active
Public limited companyfounded 1987active for 39 yearsAvenue du Pont de Warche 26, 4960 Malmedy, BelgiumKBO/BCE: BE 0432.296.831
Risk analysisFollow ReportCompare
DEJIMAActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

HAUSEUX Philippe
Director (not named in the articles) · since 20-03-2020 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 03-04-2026
Current
HELLIN Monique
Director (not named in the articles) · since 20-03-2020 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 03-04-2026
Current
PHIMO
Director (not named in the articles) · since 18-03-2025 · 6-year term from 2023 · Legal entity · permanent representative: HAUSEUX Marcel Hermann Ludwig · listed in the 2025 annual accounts, filed on 03-04-2026
Current

Day-to-day management 1

HAUSEUX Philippe
Managing director · appointed in the act of 23-08-2023 · 6-year term from 2023
Current
Permanent representatives 1
HAUSEUX Marcel Hermann Ludwig
Permanent representative · in office according to the act of 23-08-2023 · for PHIMO
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. PHIMO 99.87%
  2. DEJIMA

Owners 1

  • PHIMOparent
    Sourceaccounts PHIMO 30-09-2025
    Equity €862,735 Profit of €24,797 in 2025 (profit of €21,061 in 2024) Checked score 93
    99.87%+ 0% via subsidiaries

Capital transactions

Capital over time
  1. 23-08-2023 Capital stated in the deed · €381,800 · 1,540 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HAUSEUX Philippe
  • Director (not named in the articles), since before 23-08-2023
  • Managing director, appointed in the act of 23-08-2023, still in office
HELLIN Monique
  • Director (not named in the articles), since before 23-08-2023
PHIMO
  • Director (not named in the articles), since before 23-08-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Au moins le nombre minimum requis par la loi, six ans”

Articles of association, deed of 23-08-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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