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DIMABAT

Active Private limited companyfounded 2013active for 13 yearsChaussée de Ransart 126, 6060 CharleroiKBO/BCE: BE 0540.956.330

Board

1 director, 1 in day-to-day management, last change in 2024
Director (not named in the articles)
appointed by deed of 08-05-2024 term without a fixed end
earlier manager, from 01-04-2019 to 08-05-2024
Délégué à la gestion technique journalière
appointed by deed of 13-12-2023
earlier manager, until 31-07-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Délégué à la gestion technique journalière
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 31-07-2019, until 08-05-2024
    • Director (not named in the articles), appointed by deed of 08-05-2024, still in office
    • Manager, until 31-07-2019
    • Délégué à la gestion technique journalière, appointed by deed of 13-12-2023, still in office

Control

Shares transferred to
This company
DIMABAT
Equity €49,248
Profit €23,612 in 2025

Capital

Contribution
€18,600
Source
deed of 08-05-2024

Articles of association

deed of 08-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs,proportionnellement nombre si plusieurs, cessions entre vifs onéreux ou gratuit,volontaires ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
14 June at 18:00

Shareholders

Share transfer deed of 31-07-2019 ↗
  • to 10 shares
Share transfer deed of 12-07-2016 ↗
  • to

Capital transactions

Capital over time
  1. 08-05-2024 Converted to unavailable equity · €18,600
  2. 08-05-2024 Converted to unavailable equity · €1,860
  3. 08-05-2024 Converted to available equity

Next steps