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DIMAPI CONSULT

Active Private limited companyfounded 2012active for 13 yearsChemin de L'Etang 55, 4607 DalhemKBO/BCE: BE 0508.774.502

Board

1 director, last change in 2024
Director
appointed by deed of 29-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Alternate director, appointed by deed of 29-01-2024, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 29-01-2024 (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 et moitié acquéreurs au prorata si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,y compris…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June at 14:00

Next steps