DIMATEC
Board
3 directors, 1 in day-to-day management, last change in 2024MADDI NV
Director and managing director, permanent representative MERTENS Horti
director since 12-06-2023
managing director in office according to the deed of 03-10-2024
term until 12-06-2029
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 12-06-2023
term until 12-06-2029
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 11-09-2024
term until 10-06-2030
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- MADDI
- Director, from 30-06-2017 to date
- Managing director, since before 03-10-2024
- MATTHYS Dirk
- Director, from 12-06-2023 to date
- SCHOCKAERT Kristof
- Director, since before 31-12-2023
Control
Parent
Equity €8.8m
Profit €267,227 in 2025 (profit €319,760 in 2024)
Checked score 95
Source: accounts MADDI 2025
99.91%
This company
DIMATEC
Equity €3.9m
Profit €557,601 in 2025
Capital
- Capital
- €124,000
- Shares
- 3,522
- Contribution per share
- €35.21
- Equity per share
- €1,102 in 2025
- Source
- deed of 03-10-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-10-2024 (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.
- “Bestuursorgaan,evenals gevolmachtigden voor dagelijks bestuur binnen kader van dit bestuur,mogen specifieke bevoegdheden toekennen aan één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00