DINIMA
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
DEPOTTER Marc
Current
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
ELSARA
Current
Co administrateur · since 23-04-2025 · Private limited company · permanent representative: Dimitri DEPOTTER · listed in the 2025 annual accounts, filed on 27-05-2026
Permanent representatives 1
Dimitri DEPOTTER
Current
Permanent representative · appointed in the act of 06-06-2025 · for ELSARA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-06-2025Owners and capital
Shareholders
1 ownerChain of control
- ELSARA
- DINIMA
Owners 1
-
100%
Capital transactions
Capital over time
- 19-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DEPOTTER Marc |
|
| ELSARA |
|
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)