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DIMECO

Active Public limited companyfounded 1990active for 36 yearsNieuwelaan 4, 3040 HuldenbergKBO/BCE: BE 0440.639.920 subsidiary of NANO S

Board

2 directors, 1 in day-to-day management, last change in 2025
Director, permanent representative Vandergucht Bart
since 09-04-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director and managing director
in office according to the deed of 05-08-2022 6-year term from 2022
Day-to-day management
Meert Dirk
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 30-04-2025
Permanent representatives 1
Vandergucht Bart
Permanent representative, for BZA REAL ESTATE
appointed by deed of 30-04-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Meert Dirk
Director, Managing director
VN Consult
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Meert Dirk
    • Director, since before 30-12-2021
    • Managing director, since before 05-08-2022
  • BZA REAL ESTATE
    • Director, since before 30-12-2024
  • VN Consult
    • Director, appointed by deed of 30-04-2025, until 24-04-2025
  • Meert,Dirk Josephine Petrus
    • Director, until 09-04-2025
  • Van den Eynde Veerle
    • Director, from before 30-12-2021 to 09-04-2025

Control

Parent
Equity €11.8m
Loss €1.4m in 2025 (profit €43,727 in 2024)
Checked score 56
100%
This company
DIMECO
Equity €101,927
Loss €34,093 in 2025

Capital

Capital
€30,986.69
Source
deed of 30-04-2025

Articles of association

deed of 30-04-2025 (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.
Third Friday of June at 13:00

Next steps