DIMA IMMO
Board
2 directors, last change in 2022KONCKWENT bv
Director
in office according to the deed of 13-10-2023
listed in the 2025 annual accounts, filed on 22-06-2026
PureC bv
Director
in office according to the deed of 13-10-2023
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 03-01-2022
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- KONCKWENT bv
- Director, from 15-10-2020 to date
- PureC bv
- Director, from 15-10-2020 to date
- DIETERINVEST
- Director, from 15-10-2020 to 03-01-2022
Control
100%
This company
DIMA IMMO
Equity €66,196
Loss €5,379 in 2025
Further up the chainCogiva bv consolidates
Capital
- Capital
- €62,000
- Shares
- 2,129
- Contribution per share
- €29.12
- Equity per share
- €31.09 in 2025
- Source
- deed of 03-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- CoGiVa Groep
- CoGiVa
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Collegiaal bestuursorgaan raad van bestuur genoemd, hoogstens zes jaar”“Raad kiest voorzitter uit midden, voorzitterschap raad van bestuur”deed of 03-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 13:00deed of 05-02-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- CoGiVa GroepparentEquity -€1.5m Loss of €198,339 in 2025 (loss of €961,495 in 2024) Checked score 53100%
- Cogiva bvconsolidating parentEquity €1.5m Profit of €161,630 in 2025 (profit of €378,136 in 2024) Checked score 94consolidates