DIMANIC
InactiveDirectors
Directors
1 director, last change in 2022
MORINA Armend
Current
Director · appointed in the act of 30-06-2022 · term without a fixed end
Owners and capital
Shareholders
1 ownerChain of control
- BAMEL
- DIMANIC
Owners 1
- BAMELparentSourceact 20-05-2025act 26-02-2025act 03-08-2023act 01-08-2023accounts BAMEL 2025act 20-05-2025act 26-02-2025Equity €1.0m Loss of €38,044 in 2025 (loss of €7,358 in 2024) Checked score 92100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 20-05-2025 ↗
- BAMEL (BE 0424.565.535) all shares
Stated in the act
act of 26-02-2025 ↗
- BAMEL (BE 0424.565.535) all shares
Stated in the act
act of 03-08-2023 ↗
- SRL BAMEL (BE 0424.565.535) 1,000 shares
Stated in the act
act of 01-08-2023 ↗
- BAMEL (BE 0424.565.535) 1,000 shares
Capital over time
- 26-02-2025 Capital stated in the deed · €62,000 · 1,000 shares
- 18-01-2024 Capital stated in the deed · 1,000 shares
- 03-08-2023 Capital stated in 2 acts · €62,000 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MORINA Armend |
|
| CELIS Marc |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata des actions si plusieurs, prix notifié ou,contesté,prix fixé par expert de commun accord ou,à…”
Articles of association, deed of 18-01-2024 (in French)