DIMCOST
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
Eleius
Current
Director (not named in the articles) · appointed by deed of 01-04-2026 · term without a fixed end · Legal entity · permanent representative: Bart Matté · listed in the 2025 annual accounts, filed on 30-08-2026
Sanacon BV
Current
Director (not named in the articles) · appointed by deed of 01-04-2026 · term without a fixed end · Legal entity · permanent representative: Tim Soetens
Permanent representatives 2
Bart Matté
Current
Permanent representative · appointed by deed of 01-04-2026 · for Eleius
Tim Soetens
Current
Permanent representative · appointed by deed of 01-04-2026 · for Sanacon BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan - Externe vertegenwoordigingsmacht. Indien er slechts één bestuurder is, is het geheel van…”
deed of 21-12-2022Owners and capital
Shareholders
2 ownersChain of control
- SANACON
- DIMCOST
Owners 2
- SANACONparentSourceaccounts SANACON 2025Equity €1.1m Profit of €279,386 in 2025 (profit of €276,877 in 2024) Checked score 9875%
- Equity -€33,349 Loss of €8,730 in 2025 (loss of €17,219 in 2024)50%
Owners through the years 2022 to 2025
| Name | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| SANACON | 50% | 75% | ||
| BALLOON INC. | 50% | |||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-12-2022 ↗
- SANACON (BE 0568.547.286) 100,000 shares (50%) · €100,000 in cash
- Balloon Inc. (BE 0660.927.712) 100,000 shares (50%) · €100,000 in kind
Capital over time
- 21-12-2022 Incorporation · €200,000 · 200,000 shares
Mandate history
7 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Eleius |
|
| Sanacon BV |
|
| CEM&T |
|
| MATTÉ Bart |
|
| MBMA |
|
| Sidharta Consulting |
|
| MBMa |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur, enkel algemene vergadering benoemt nieuwe bestuurder bij opengevallen plaats”
Articles of association, deed of 21-12-2022 (in Dutch)