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DIMIS

Active Risk: not assessed Private limited companyfounded 2000active for 26 yearsPriester Cuypersstraat 3, 1040 EtterbeekKBO/BCE: BE 0472.604.190

Board

4 directors, last change in 2021
Director (not named in the articles)
appointed by deed of 11-05-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles)
appointed by deed of 11-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles)
appointed by deed of 11-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles)
appointed by deed of 11-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
KACAREVIC Biserka
Director (not named in the articles)
TOTOLIDIS Dimitrios
Director (not named in the articles)
TOTOLIDIS Tania
Director (not named in the articles)
TOTOLIDIS Vladimir
Director (not named in the articles)
Board
Mandates as a list
  • KACAREVIC Biserka
    • Director (not named in the articles), appointed by deed of 11-05-2021, still in office
  • TOTOLIDIS Dimitrios
    • Director (not named in the articles), appointed by deed of 11-05-2021, still in office
  • TOTOLIDIS Tania
    • Director (not named in the articles), appointed by deed of 11-05-2021, still in office
  • TOTOLIDIS Vladimir
    • Director (not named in the articles), appointed by deed of 11-05-2021, still in office

Control

Capital

Contribution
€343,480
Source
2025 annual accounts

Articles of association

deed of 11-05-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, Apport en numéraire avec…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 February at 15:00

Capital transactions

Capital over time
  1. 10-04-2025 Converted to unavailable equity · €1,384,931.20
  2. 11-05-2021 Converted to unavailable equity · €1,384,931.20

Next steps