DIMELEC
Board
1 director, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 29-12-2022
managing director appointed by deed of 30-12-2024
term without a fixed end
earlier manager, until 30-12-2024
listed in the 2025 annual accounts, filed on 02-06-2026
- Day-to-day management
- VERLY Dimitri
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-12-2024
Mandates through the years
2 names, the dashed line is todayVERLY Dimitri
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Michel VERLY
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- VERLY Dimitri
- Manager, from 29-12-2022 to 30-12-2024
- Director (not named in the articles), since before 30-12-2024
- Managing director, appointed by deed of 30-12-2024, still in office
- Michel VERLY
- Manager, until 01-02-2023
Control
Capital
- Contribution
- €1,000
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (in French)- 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.
- “Si rémunéré,assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes formalités”