Dema
ActiveDirectors
Directors
3 directors, 2 in day-to-day management
Board 3
BRIMIOULLE Emmanuelle Francine Marie Georgette
Current
Director (not named in the articles) · since 30-08-2023 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 30-04-2026
DE.MA.IN
Current
Director (not named in the articles) · since 30-08-2023 · Legal entity · permanent representative: Mathilde DELVAUX · listed in the 2025 annual accounts, filed on 30-04-2026
DELVINVEST
Current
Director (not named in the articles) · since 30-08-2023 · Public limited company · permanent representative: DELVAUX Olivier André Marie · listed in the 2025 annual accounts, filed on 30-04-2026
Day-to-day management 2
BRIMIOULLE Emmanuelle
Current
Managing director · in office according to the act of 25-03-2022
DELVINVEST
Current
Managing director · in office according to the act of 25-03-2022 · Public limited company · permanent representative: DELVAUX Olivier André Marie
Permanent representatives 2
DELVAUX Olivier André Marie
Current
Permanent representative · in office according to the act of 20-09-2023 · for DELVINVEST
Mathilde DELVAUX
Current
Permanent representative · in office according to the act of 20-09-2023 · for DE.MA.IN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 20-09-2023Owners and capital
Shareholders
2 ownersOwners 2
- OLIVIER DELVAUXnatural personSourceown accounts 30-09-202599%
- EMMANUELLE BRIMIOULLEnatural personSourceown accounts 30-09-20251%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 20-09-2023 ↗
- DELVAUX Olivier André Marie 261 shares
- BRIMIOULLE Emmanuelle Francine Marie Georgette 1 share
Capital over time
- 20-09-2023 Capital stated in the deed · €262,000 · 262 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DELVINVEST |
|
| BRIMIOULLE Emmanuelle Francine Marie Georgette |
|
| DE.MA.IN |
|
| BRIMIOULLE Emmanuelle |
|
| CHRISTOPHE REMON & co SRL |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, six ans”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “38, toutes opérations prévues par la loi sauf GA contraire à majorité”
Articles of association, deed of 20-09-2023 (in French)