DIMKISOL
Board
1 director, 1 in day-to-day management, last change in April 2026Sole director and managing director, permanent representative
sole director and managing director since 16-04-2026
sole director and managing director appointed by deed of 21-04-2026
term without a fixed end
earlier sole director, from 30-06-2022 to 30-06-2022
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todaySole director and managing director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-12-2021 to 30-06-2022
- Managing director, appointed by deed of 17-03-2022, until 21-04-2026
- Sole director, appointed by deed of 30-06-2022, until 21-04-2026
- Sole director and managing director, appointed by deed of 21-04-2026, still in office
- Sole director and managing director, appointed by deed of 21-04-2026, still in office
-
- Director, appointed by deed of 12-11-2015, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 12-11-2015, last mentioned in 2015
-
- Director, appointed by deed of 12-11-2015, no longer listed in the 2025 annual accounts
Control
Parent
Equity €931,619
Profit €179,315 in 2025 (profit €182,950 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
DIMKISOL
Equity €1.5m
Profit €166,312 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €5,946 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-06-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 21-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI - ALGEMENE VERGADERING Artikel 19. - Organisatie en bijeenroeping 1. Ieder jaar wordt een gewone algemene vergadering van…”deed of 30-06-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 34, algemene vergadering anders bij gewone meerderheid”deed of 30-06-2022 (in Dutch)