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DIMAS

Active
Private limited company (pre-2019)founded 1991active for 35 yearsDe Waghemakerestraat 40, 2060 Antwerpen, BelgiumKBO/BCE: BE 0444.760.737
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DIMASActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management

Board 1

Suzanna Mertens
Sole director · since 15-09-1996 · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Day-to-day management 1

Suzanna Mertens
Enig (gedelegeerd) bestuurder · in office according to the act of 30-09-2026
Current

Statutory auditor 1

BV MOORE AUDIT
Auditor · appointed in the act of 30-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 30-09-2026 ↗
  • Suzanna Mertens 125 shares
  • Tinca Secuianu 42 shares
  • Elena Secuianu 41 shares
  • Thomas Secuianu 42 shares

Capital transactions

Capital over time
  1. 30-09-2026 Capital stated in the deed · €18,600 · 250 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Suzanna Mertens
  • Sole director, since before 30-09-2026
  • Enig (gedelegeerd) bestuurder, since before 30-09-2026
BV MOORE AUDIT
  • Auditor, appointed in the act of 30-09-2026, still in office

Next steps

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