DIMEX
Board
1 director, last change in 2025Director, permanent representative
appointed by deed of 13-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todaySole director (not named in the articles)
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director (not named in the articles), from 29-09-2023 to date
- Director, until 13-10-2023
-
- Director, appointed by deed of 02-09-2021, until 13-10-2023
-
- Director, from before 06-12-2018 to 13-10-2023
-
- Director, from before 06-12-2018 to 31-03-2021
-
- Director, from before 06-12-2018, no longer listed in the 2025 annual accounts
-
- Director, until 03-03-2016
Control
100%
This company
DIMEX
Equity €648,482
Profit €377,971 in 2025
Capital
- Capital
- €300,000
- Shares
- 12,101
- Contribution per share
- €24.79
- Equity per share
- €53.59 in 2025
- Source
- deed of 07-10-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2023: 99.96%
- 2024 to 2025: 100%
-
- 2006 to 2019: 99.83%
- 2020 to 2021: 99.96%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-10-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorkooprecht verkoop en betaling, wettelijke interestvoet verhoogd met twee procent”deed of 13-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of February at 15:00deed of 15-01-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 07-10-2020 ↗
- €225,631.94 · credit-saldo rekening-courant in boeken vennootschap
Capital over time
- 07-10-2020 Capital increase of €225,631.94 · to €300,000 · 9,101 new shares, 75.2% of the 12,101 shares after the increase · in kind