DIMACO
Board
2 directors, since incorporationDirector (not named in the articles)
since 21-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Director (not named in the articles)
since 21-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
Mandates through the years
2 names, the dashed line is todayCANNOOT Marleen Josette Rosette
Director (not named in the articles)
Director (not named in the articles)
MERTENS Dirk Martin Etienne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CANNOOT Marleen Josette Rosette
- Director (not named in the articles), from 18-02-2022 to date
- MERTENS Dirk Martin Etienne
- Director (not named in the articles), from 18-02-2022 to date
Control
This company
DIMACO
Equity €2.4m
Loss €54,476 in 2025
Capital
- Contribution
- €2,717,000
- Shares
- 100
- Contribution per share
- €27,170
- Equity per share
- €24,490 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2022 (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.
- 2 directorsAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Contribution
deed of 24-03-2023 ↗
- MERTENS Dirk €2,707,000 in kind
- CANNOOT Marleen €2,707,000 in kind
At incorporation
deed of 23-02-2022 ↗
- MERTENS Dirk Martin Etienne 50 shares (50%) · €5,000
- CANNOOT Marleen Josette Rosette 50 shares (50%) · €5,000