DIMARLOG
Board
2 directors, last change in 2022Statutory director
since 16-02-2015
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory director
since 09-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayDimitri Sérafimoff
Statutory director
Statutory director
VAN dER LINDEN Martine Maria Constant Isa
Statutory director
Statutory director
Board
Mandates as a list
- Dimitri Sérafimoff
- Statutory director, from 16-02-2015 to date
- VAN dER LINDEN Martine Maria Constant Isa
- Statutory director, from 09-08-2022 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 1,800
- Contribution per share
- €10.33
- Equity per share
- €210 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00