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DIMI

Active Public limited companyfounded 1991active for 34 yearsroute de G'hâstêr,Ovifat 50, 4950 WaimesKBO/BCE: BE 0446.037.672 subsidiary of ARWEM FOOD GROUP#1 company by total assets in Waimes, Wholesale and retail trade sector
Part of the group ARWEM FOOD GROUP 14 companies in 8 countries
See the group
DIMI
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Board

8 directors, 4 in day-to-day management, 1 auditor, last change in 2024
VITAGEST NV
Chair and director (not named in the articles), permanent representative VAN DYCK Dimitri
chair appointed by deed of 05-01-2024 director (not named in the articles) since 01-12-2023 term until 02-06-2029
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 08-06-2026
MARCONYA BV
Director (not named in the articles), permanent representative VAN DYCK Marc
since 01-12-2023 term until 02-06-2029
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 08-06-2026
SAGEST BV
Director (not named in the articles), permanent representative VAN DYCK Michaël
since 01-12-2023 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Anita
Director
since 01-12-2023 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Julie
Director (not named in the articles) and administrateur délégué uniquement dans le cadre des fonctions de ressources humaines
director (not named in the articles) since 01-12-2023 administrateur délégué uniquement dans le cadre des fonctions de ressources humaines appointed by deed of 05-01-2024 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Werner
Director (not named in the articles) and managing director
director (not named in the articles) since 01-12-2023 managing director appointed by deed of 05-01-2024 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Yannick
Director (not named in the articles)
since 01-12-2023 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Rita
Director (not named in the articles) and managing director
appointed by deed of 05-01-2024
earlier director, until 05-01-2024
VAN DYCK Marc
Managing director
appointed by deed of 05-01-2024
also on the board of 2 other companies
AXILIUM AUDIT SRL
Statutory auditor
since 07-06-2025 term until 03-06-2028
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Julie, VAN DYCK Marc, VAN DYCK Rita, VAN DYCK Werner
Permanent representatives 3
VAN DYCK Dimitri
Permanent representative, for VITAGEST
appointed by deed of 05-01-2024
VAN DYCK Marc
Permanent representative, for MARCONYA
appointed by deed of 05-01-2024
also on the board of 2 other companies
VAN DYCK Michaël
Permanent representative, for SAGEST
appointed by deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
MARCONYA
Director (not named in the articles)
VAN DYCK Anita
Director
VITAGEST
Director (not named in the articles), Chair
VAN DYCK Werner
Director (not named in the articles), Managing director
SAGEST
Director (not named in the articles)
VAN DYCK Julie
Director (not named in the articles), Administrateur délégué uniquement dans le cadre des fonctions de ressources humaines
VAN DYCK Yannick
Director (not named in the articles)
VAN DYCK Rita
Director (not named in the articles), Managing director
VAN DYCK Marc
Managing director
AXILIUM AUDIT SRL
Statutory auditor
Axylium Audit
Statutory auditor
TKS AUDIT SRL
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • MARCONYA
    • Director (not named in the articles), from 01-06-2019 to date
    • Director, until 05-01-2024
  • VAN DYCK Anita
    • Director, from 01-06-2019 to date
  • VITAGEST
    • Director (not named in the articles), from 01-06-2019 to date
    • Director, until 05-01-2024
    • Chair, appointed by deed of 05-01-2024, still in office
  • VAN DYCK Werner
    • Director (not named in the articles), from 01-11-2023 to date
    • Managing director, appointed by deed of 05-01-2024, still in office
  • SAGEST
    • Director (not named in the articles), from 01-12-2023 to date
  • VAN DYCK Julie
    • Director (not named in the articles), from 01-12-2023 to date
    • Administrateur délégué uniquement dans le cadre des fonctions de ressources humaines, appointed by deed of 05-01-2024, still in office
  • VAN DYCK Yannick
    • Director (not named in the articles), from 01-12-2023 to date
  • VAN DYCK Rita
    • Director (not named in the articles), appointed by deed of 05-01-2024, still in office
    • Director, until 05-01-2024
    • Managing director, appointed by deed of 05-01-2024, still in office
  • VAN DYCK Marc
    • Managing director, appointed by deed of 05-01-2024, still in office
  • AXILIUM AUDIT SRL
    • Statutory auditor, from 07-06-2025 to date
  • Axylium Audit
    • Statutory auditor, from 04-06-2022, no longer listed in the 2025 annual accounts
  • TKS AUDIT SRL
    • Statutory auditor, from 01-06-2019 to 07-06-2025

Control

Parent
ARWEM FOOD GROUP
Equity €5.9m
Profit €1.2m in 2025 (profit €1.4m in 2024)
Checked score 94
70%
This company
DIMI
Equity €5.4m
Profit €525,864 in 2025

and 2 other shareholders

Capital

Capital
€250,000
Shares
750 in the 2025 annual accounts
Contribution per share
€333
Equity per share
€7,141 in 2025
Source
deed of 05-01-2024

Owners through the years

as the annual accounts name them
ARWEM FOOD GROUP
70%
70%
MARCONYA
10%
10%
VITAGEST
10%
10%
MIDIVA
10%
10% until 2024
ARWEM
60% until 2006
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (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.
At least 3 directors
“Seule assemblée générale nomme nouvel administrateur si place vacante avant fin mandat, 6 ans”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement aux actions acquises, pactes autorisés dans limites loi et statuts sans supprimer…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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