DIMIX
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 07-10-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-12-2023
Control
Shareholder
This company
DIMIX
Equity €55,435
Profit €11,698 in 2025
Capital
- Contribution
- €12,401
- Shares
- 18,600
- Contribution per share
- €0.67
- Equity per share
- €2.98 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
Stated in the deed
deed of 03-03-2016 ↗
- all shares
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €12,401
- 03-03-2016 Capital increase of €18,599 · to €18,600 · 18,599 new shares, 99.9% of the 18,600 shares after the increase · in cash