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DIMVER

Active Risk: not assessed
Public limited companyfounded 1999active for 27 yearsPontstraat 39, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0466.570.097
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DIMVERActive
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Dimitri Vermeersch
Director · since 17-03-2023 · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Marie Stadsbader BV
Director · since 17-03-2023 · Private limited company · permanent representative: Marie-France Stadsbader · listed in the 2025 annual accounts, filed on 31-03-2026
Current

Day-to-day management 1

Dimitri Vermeersch
Managing director · in office according to the act of 18-04-2023
Current
Permanent representatives 1
Marie-France Stadsbader
Permanent representative · in office according to the act of 18-04-2023 · for Marie Stadsbader BV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vennootschap: -de heer Dimitri Vermeersch, wonende te 9831 Deurle, Dorpsstraat 7. In zijn hoedanigheid varı gedelegeerd bestuurder zal de…”
deed of 18-04-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 27-06-2023 Capital stated in the deed · €485,000 · 13,077 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dimitri Vermeersch
  • Managing director, since before 24-02-2023
  • Director, since before 18-04-2023
Marie Stadsbader
  • Director, since before 18-04-2023
MST
  • Director, from before 18-04-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kiest voorzitter uit midden,kan ondervoorzitter benoemen, elke bestuurder kan één collega volmacht geven voor bepaalde…”

Articles of association, deed of 27-06-2023 (in Dutch)

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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