DIMARS
Board
3 directors, last change in 2025Director (not named in the articles)
current term since 15-03-2023
term until 12-05-2028
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
current term since 15-03-2023
term until 12-05-2028
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 15-03-2023
term until 12-05-2028
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
9 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director (not named in the articles)
Director
Director
Board
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 20-04-2016, still in office
-
- Director (not named in the articles), from 16-05-2017 to date
- Managing director, from before 23-11-2017, last mentioned in 2017
-
- Director, appointed by deed of 05-06-2019, still in office
-
- Director (not named in the articles), appointed by deed of 07-07-2025, no longer listed in the 2025 annual accounts
-
- Director, from 16-05-2017 to 01-04-2025
-
- Director, from before 23-11-2017 to 01-04-2019
-
- Board, until 23-11-2017
-
- Director, until 31-03-2016
-
- Managing director, until 31-03-2016
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €293 in 2025
- Source
- deed of 20-03-2023
Articles of association
deed of 20-03-2023 (in French)- 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.
- At least 3 directorsTerm of at most 6 years“Moitié au moins présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée majorité voix”