DIMARSA
Board
1 director, last change in 2022Sole director
appointed by deed of 11-04-2022
earlier director, until 11-04-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
3 names, the dashed line is todaySAMAN Dirk Leon Anna
Sole director
Sole director
SCHELFHOUT Martine
Opvolger van enige bestuurder
Opvolger van enige bestuurder
VERSTRAETEN Ivonne
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SAMAN Dirk Leon Anna
- Sole director, since before 31-12-2021
- Director, until 11-04-2022
- SCHELFHOUT Martine
- Opvolger van enige bestuurder, appointed by deed of 11-04-2022, no longer listed in the 2025 annual accounts
- VERSTRAETEN Ivonne
- Director, until 11-04-2022
Control
Capital
- Capital
- €62,000
- Shares
- 25
- Contribution per share
- €2,480
- Equity per share
- €17,973 in 2025
- Source
- deed of 11-04-2022
Articles of association
deed of 11-04-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”