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DINIMA

Active
Private limited companyfounded 1998active for 28 yearsLe-Moulin, Dai 1, 5660 Couvin, BelgiumKBO/BCE: BE 0464.154.205

Directors

Directors
2 directors, last change in 2025

Board 2

DEPOTTER Marc
Director (not named in the articles) · appointed in the act of 19-01-2024 · earlier statutory manager, until 19-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-05-2026
Current
ELSARA
Co administrateur · since 23-04-2025 · Private limited company · permanent representative: Dimitri DEPOTTER · listed in the 2025 annual accounts, filed on 27-05-2026
Current
Permanent representatives 1
Dimitri DEPOTTER
Permanent representative · appointed in the act of 06-06-2025 · for ELSARA
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-06-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. ELSARA 100%
  2. DINIMA

Owners 1

Capital transactions

Capital over time
  1. 19-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DEPOTTER Marc
  • Statutory manager, until 19-01-2024
  • Director (not named in the articles), appointed in the act of 19-01-2024, still in office
ELSARA
  • Co administrateur, from 23-04-2025 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs,au prorata si plusieurs, prix de notification initiale”

Articles of association, deed of 19-01-2024 (in French)

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