Dim3
Timeline
35 events since 2003Board
Capital
Filings
Financial
Establishments
End
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 61 days late
2025
Annual accounts 2024 filed PDFfull format · 218 days late
2024
Back to profit net €4,650 The net result is €4,650, after 10 loss-making years.
Resignations & appointments · End & cessationAppointments: REYNAERT Coralie (chair) and ALSTEENS Yannick (liquidator) · General meeting of 27-08-20247 points ▸
- General meeting, 27-08-2024
- Incorporation, 24-09-2003
- Director appointment, REYNAERT Coralie (chair)
- Director appointment, REYNAERT Coralie (secretary)
- Director appointment, REYNAERT Coralie (scrutateur)
- Director appointment, ALSTEENS Yannick (liquidator)
- Power of attorney, ALSTEENS Yannick, mentioned twice in the deed
- The deed holds 19 more points.
Dissolution of the companyDissolved, in liquidation · Liquidator: ALSTEENS Yannick · Appointment: ALSTEENS Yannick (liquidator) · General meeting of 27-08-20245 points ▸
- General meeting, 27-08-2024
- Director appointment, ALSTEENS Yannick (liquidator)
- Power of attorney, ALSTEENS Yannick, mentioned twice in the deed
- Net-asset statement, 31-07-2024
- Director discharge, administrateurs
- The deed holds 15 more points.
Weakest financial year net -€3.0m The net result drops to -€3.0m, the lowest from 2012 to 2025.
Annual accounts 2023 filed PDFfull format · 2 days late
6 directors reappointed9,615 new shares · 22,172 new shares · Newton Biocapital Partners SRL, ALTCare SRL (managing director), Renaud Mazy, Jean-Claude Havaux, Sparaxis SA and Victor Invest SRL · General meeting of 08-04-202411 points ▸
- General meeting, 08-04-2024
- Capital increase, €749,970
- Capital increase, €1,383,650
- Capital, €8,599,474.54, 187,368 shares
- Director reappointment, Newton Biocapital Partners SRL
- Director reappointment, ALTCare SRL (managing director)
- Director reappointment, Renaud Mazy
- Director reappointment, Jean-Claude Havaux
- Director reappointment, Sparaxis SA
- Director reappointment, Victor Invest SRL
- Amendment of the articles, article 15
- The deed holds 8 more points.
2023
Annual accounts 2022 filed PDFfull format · 16 days late
2022
New daily management delegateALTCare srl appointed, Jean-Claude Havaux resigned · General meeting of 13-06-20223 points ▸
- General meeting, 13-06-2022
- Director resignation, Jean-Claude Havaux (daily management delegate)
- Director appointment, ALTCare srl (daily management delegate)
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 11 days late
1 director appointed, 2 reappointments29,410 new shares · 17,838 new shares · Reappointments: Jean-Claude Havaux and ALTCare SRL · General meeting of 17-06-20228 points ▸
- General meeting, 17-06-2022
- Capital increase, €499,970
- Capital increase, €303,250
- Capital, €6,465,854.54, 155,581 shares
- Director reappointment, Jean-Claude Havaux
- Director reappointment, ALTCare SRL
- Permanent representative, Arnaud Lallemand
- Director appointment, ALIE Béatrice
- The deed holds 1 more point.
2 directors resigning23,075 new shares · 7,059 new shares · 29,412 new shares · General meeting of 25-10-20219 points ▸
- General meeting, 25-10-2021
- Capital increase, €392,312.50
- Capital increase, €120,003
- Capital increase, €500,004
- Capital, €5,662,634.54, 108,333 shares
- Director resignation, GEMA SRL
- Director resignation, Guy Heyen
- Permanent representative, Alain Parthoens
- Permanent representative, Danny Gonnissen
- The deed holds 4 more points.
2021
Annual accounts 2020 filed PDFfull format · 24 days late
Resignations & appointmentsGeneral meeting of 08-06-20201 point ▸
- General meeting, 08-06-2020
- The deed holds 5 more points.
2020
Capital increase of €699,972 to €4,650,315.04Capital from €3,950,343.04 to €4,650,315.04, 4,487 new shares · General meeting of 28-05-20203 points ▸
- General meeting, 28-05-2020
- Capital increase, €699,972
- Capital, €4,650,315.04, 48,787 shares
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
Capital increase of €650,052 to €3,950,343.04Capital from €3,300,291.04 to €3,950,343.04, 4,167 new shares · Registered office clause: rue de Louveigné 188/d, 4052 Chaudfontaine (Beaufays) · General meeting of 06-02-20204 points ▸
- General meeting, 06-02-2020
- Capital increase, €650,052
- Capital, €3,950,343.04, 44,300 shares
- Registered office clause, rue de Louveigné 188/d, 4052 Chaudfontaine (Beaufays)
- The deed holds 1 more point.
Capital decrease of €1,939,777 to €3,300,291.04Capital from €5,240,068.04 to €3,300,291.04 · General meeting of 30-12-20193 points ▸
- General meeting, 30-12-2019
- Capital decrease, €1,939,777
- Amendment of the articles, article 5
2019
Capital increase of €0.0411,218 new shares2 points ▸
- Capital increase, €0.04
- Capital, €5,240,068.04, 40,133 shares
- The deed holds 1 more point.
2 directors appointed, 2 resignationsResignations: AQ Invest and Els Hubloux · Appointments: Els Hubloux and Newton Biocapital Partners SPRL · General meeting of 17-06-20195 points ▸
- General meeting, 17-06-2019
- Director resignation, AQ Invest
- Director appointment, Els Hubloux
- Director resignation, Els Hubloux
- Director appointment, Newton Biocapital Partners SPRL
- The deed holds 1 more point.
Capital increase of €650,052 to €5,240,068Capital from €4,590,016 to €5,240,068, 4,167 new shares · General meeting of 09-08-20194 points ▸
- General meeting, 09-08-2019
- Capital increase, €650,052
- Capital, €5,240,068, 28,915 shares
- Registered office clause, rue de Louveigné 188, 4052 Chaudfontaine
- The deed holds 6 more points.
Annual accounts 2018 filed PDFfull format · 35 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 35 days before the deadline
2017
Liquidity more than 12 times current ratio 11.92 The current ratio rises from 0.92 to 11.92. Short-term debt falls from €618,548 to €262,524.
Equity above €2m equity €3.8m ▲733% Equity rises from €460,971 to €3.8m.
Registered-office move1 point ▸
- Registered-office move, ruedeLouveigné188, 4052Beaufays
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Equity above €200,000 equity €460,971 ▲339% Equity rises from €104,946 to €460,971.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 18 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2004
Incorporation PDF20 publications in the Belgian Official Gazette, the last on 02-10-2024 · published on 03-02-2004
2003
First establishment Rue de Louveigné 188, Chaudfontaine
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 27 January 2004, Dim3 was incorporated.1 The capital was increased 7 times between 2019 and 2024.234 In 2020 the company took the name Dim3.5 Total assets went from €3.0m in 2018 to €33,530 in 2025 and headcount from 3.6 full-time equivalents in 2018 to 1.9 in 2024.6 In 2024 the company was dissolved and put into liquidation.7