DIM-TRANS
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
DM De Rese
Current
Director (not named in the articles) · appointed in the act of 21-12-2023 · Private limited company · permanent representative: Marnix DE RESE · listed in the 2025 annual accounts, filed on 12-12-2025
MDR-DRB
Current
(niet statutair) bestuurder · since 01-01-2025 · Legal entity · permanent representative: Milan De Rese · listed in the 2025 annual accounts, filed on 12-12-2025
Permanent representatives 2
Marnix DE RESE
Current
Permanent representative · appointed in the act of 21-12-2023 · for DM De Rese
Milan De Rese
Current
Permanent representative · appointed in the act of 28-05-2025 · for MDR-DRB
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 21-12-2023Owners and capital
Shareholders
1 ownerChain of control
- DM De Rese
- DIM-TRANS
Owners 1
- DM De Reseparent100%
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DM De Rese |
|
| MDR-DRB |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Vaste of evenredige vergoeding, vergoeding bestuurders”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen en wijze van vereffening bepalen overeenkomstig wettelijke…”
Articles of association, deed of 21-12-2023 (in Dutch)