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DENIMMO

Active Public limited companyfounded 1989active for 37 yearsKinderlaan 3, 8670 KoksijdeKBO/BCE: BE 0436.954.217
DENIMMO
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Board

4 directors, 2 in day-to-day management, last change in 2024
DE NIE Viviane Marie Hélène Marcella
Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 08-01-2024 director (not named in the articles) since 06-12-2023 managing director in office according to the deed of 08-01-2024 term until the 2029 general meeting
earlier director, until 08-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
De Nie Martine
Director
current term since 06-12-2023 term until 06-06-2029
listed in the 2025 annual accounts, filed on 19-06-2026
DE NIE Martine Marie Jeanne Juliette
Director (not named in the articles)
since 06-12-2023 term until the 2029 general meeting
earlier director, until 08-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
De Nie Viviane
Director and managing director
director current term since 06-12-2023 managing director in office according to the deed of 10-09-2021 term until 06-06-2029
listed in the 2025 annual accounts, filed on 19-06-2026
De Nie Viviane, DE NIE Viviane Marie Hélène Marcella
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Onverminderd de vertegenwoordigingsmacht voor daden van dagelijks bestuur zoals hierna…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
De Nie Martine
Director
DE NIE Martine Marie Jeanne Juliette
Director (not named in the articles)
De Nie Viviane
Director, Managing director
DE NIE Viviane Marie Hélène Marcella
Director (not named in the articles), Chair of the board, Managing director
Delanghe Yvette
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • De Nie Martine
    • Director, since before 02-06-2021
  • DE NIE Martine Marie Jeanne Juliette
    • Director (not named in the articles), from 02-06-2021 to date
    • Director, until 08-01-2024
  • De Nie Viviane
    • Director, since before 02-06-2021
    • Managing director, since before 10-09-2021
  • DE NIE Viviane Marie Hélène Marcella
    • Director (not named in the articles), from 02-06-2021 to date
    • Director, until 08-01-2024
    • Chair of the board, appointed by deed of 08-01-2024, still in office
    • Managing director, since before 08-01-2024
  • Delanghe Yvette
    • Director, from before 02-06-2021 to 15-10-2022
    • Managing director, until 02-06-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,500
Shares
230
Contribution per share
€267
Equity per share
€1,945 in 2025
Source
deed of 08-01-2024

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
“Hoogstens zes jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”

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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