DIMPL BELGIUM
Board
1 director, 1 in day-to-day management, since incorporationDIMPL
Sole director and managing director, permanent representative Raphaël KAKON
sole director and managing director since 13-10-2026
sole director and managing director appointed by deed of 15-10-2026
term until the 2032 general meeting
- DIMPL
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDIMPL
Sole director and managing director
Sole director and managing director
LeadershipBoardRest of the term
Mandates as a list
- DIMPL
- Sole director and managing director, from 13-10-2026 to date
- Sole director and managing director, appointed by deed of 15-10-2026, still in office
Control
Founder
DIMPL
This company
DIMPL BELGIUM
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Source
- deed of 15-10-2026
Articles of association
deed of 15-10-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pour un terme qui ne peut excéder six ans, composition du conseil d'administration”“A/ Les réunions du conseil d'administration ont lieu, soit physiquement au siège ou en tout autre endroit indiqué dans les avis de…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Conformément au prescrit légal, l’assemblée générale peut, dans l’intérêt social, aux conditions de quorum et de majorité prévues pour la…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “En cas de décès d'un actionnaire, son ou ses héritiers devront être agréés de façon similaire, Les actions ne peuvent être cédées qu'à une…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI - Assemblées générales Article 22 - Tenue et convocation L’assemblée générale ordinaire se réunit annuellement au siège, ou à…”
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-10-2026 ↗
- DIMPL 615 shares (100%) · €61,500