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DIMAVO

Active
Private limited companyfounded 1990active for 36 yearsSmeyerspad 17, 2910 Essen, BelgiumKBO/BCE: BE 0440.238.359
Summary

DIMAVO has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €183,865 and a net result of €11,095. Equity is shrinking by about 3.1% per year across the filed financial years. Its solvency ranks better than 46% of 2,316 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DIMAVO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 05-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, aantal,duur opdracht en bij meerdere bestuurders bevoegdheid” (deed in Dutch)
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 05-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 05-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 05-04-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst,bij enkel geschorste stemrechten nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, uitgezonderd besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Deelneming op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Beraadslagingen, elke aandeelhouder aan ieder ander persoon,aandeelhouder of niet,schriftelijk,door alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan, Verdaging” (deed in Dutch)
1 more provision in the deed, see the deed of 05-04-2023

deed of 05-04-2023