DIMEX
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025R.G. Safety SAS
Director (not named in the articles), permanent representative MANCHINI Pierre
since 20-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 20-12-2023
6-year term from 2024
earlier director, until 17-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director and managing director
director since 01-07-2024
managing director appointed by deed of 20-05-2025
term until 20-12-2029
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Philip De Meyer
current term since 11-06-2024
term until 28-05-2027
listed in the 2025 annual accounts, filed on 25-06-2026
- HALSBERGHE Philippe
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerd bestuurder aanvaardt zijn mandaat dat gelijk loopt met zijn bestuurdersmandaat. Voor zover nodig bevestigt de raad van…”deed of 20-05-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayROSCAM Bart
Director (not named in the articles)
Director (not named in the articles)
R.G. Safety SAS
Director (not named in the articles)
Director (not named in the articles)
HALSBERGHE Philippe
Director, Managing director
Director, Managing director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Dirk VANDEPUTTE
Managing director
Managing director
Stefan Vandeputte
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ROSCAM Bart
- Director, from 22-06-2022 to 17-01-2024
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
- R.G. Safety SAS
- Director (not named in the articles), from 20-12-2023 to date
- HALSBERGHE Philippe
- Director, from 01-07-2024 to date
- Managing director, appointed by deed of 20-05-2025, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 18-06-2021 to date
- Dirk VANDEPUTTE
- Director (not named in the articles), from 24-05-2019 to 24-02-2025
- Director, until 17-01-2024
- Managing director, from before 17-01-2024 to 24-02-2025
- Managing director, until 20-05-2025
- Stefan Vandeputte
- Director, from 24-05-2019 to 22-06-2022
Control
Parent
Equity €19.3m
Profit €477,788 in 2025 (profit €815,358 in 2024)
99.99%
This company
DIMEX
Equity €2.9m
Profit €40,346 in 2025
Further up the chainV12 99.99%R.G. SAFETY SAS FR consolidates
Capital
- Capital
- €1,420,000
- Shares
- 87,000
- Contribution per share
- €16.32
- Equity per share
- €33.30 in 2025
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- R.G. SAFETY SAS
- VANDEPUTTE SAFETY INTERNATIONAL
- GLOBAL SAFETY
- SECURIO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (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.
- At least 3 directorsTerm of at most 6 years
Shareholders
3 ownersOwners 3
- Equity €19.3m Profit of €477,788 in 2025 (profit of €815,358 in 2024)99.99%
- R.G. SAFETY SASFRconsolidating parentconsolidates
- Equity €27.3m Profit of €4.0m in 2025 (profit of €4.0m in 2024) Checked score 920%