DIMARO
Board
1 director, last change in March 2026Director (not named in the articles)
appointed by deed of 20-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-10-2026
Mandates through the years
5 names, the dashed line is todayDEWERCHIN Olivier
Director (not named in the articles)
Director (not named in the articles)
Bart Elaerts
Director
Director
Nicasie Dirk
Director
Director
Ubas Alain
Director (not named in the articles)
Director (not named in the articles)
huidige zaakvoerder
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEWERCHIN Olivier
- Director (not named in the articles), appointed by deed of 20-01-2021, still in office
- Bart Elaerts
- Director, appointed by deed of 08-07-2024, ended, last mentioned on 08-07-2024
- Director, until 31-03-2026
- Nicasie Dirk
- Director, until 17-01-2022
- Ubas Alain
- Director (not named in the articles), appointed by deed of 20-01-2021, until 17-01-2022
- huidige zaakvoerder
- Director (not named in the articles), appointed by deed of 20-01-2021, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
DIMARO
Equity €264,504
Profit €48,821 in 2025
Capital
- Contribution
- €24,789.35
- Shares
- 1,000
- Contribution per share
- €24.79
- Equity per share
- €265 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, benoemd met of zonder beperking van duur”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering erfgenaam…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 15:00
Shareholders
Stated in the deed
deed of 09-11-2020 ↗
- Alain Ubas 454 shares
- Nicasie Dirk 461 shares
- Dewerchin Olivier 85 shares
Capital transactions
Capital over time
- 20-01-2021 Converted to unavailable equity · €27,268.29
- 09-11-2020 Capital stated in the deed · €24,789.35 · 1,000 shares