DIXIMO
Board
1 director, last change in 2022T-OLINE BV
Director (not named in the articles), permanent representative Carine ARCHAMBEAU
appointed by deed of 01-12-2022
term without a fixed end
earlier manager, from 19-02-2018 to 01-12-2022
listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayT-OLINE
Director (not named in the articles)
Director (not named in the articles)
TOLINE
Director (not named in the articles)
Director (not named in the articles)
Fernande BODSON
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- T-OLINE
- Manager, appointed by deed of 13-03-2018, until 01-12-2022
- Director (not named in the articles), appointed by deed of 01-12-2022, still in office
- TOLINE
- Director (not named in the articles), appointed by deed of 01-12-2022, no longer listed in the 2025 annual accounts
- Fernande BODSON
- Manager, until 13-03-2018
Control
99.74%
This company
DIXIMO
Equity €131,770
Profit €5,307 in 2025
Capital
- Contribution
- €47,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- T-OLINE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tout temps par AG formes modifications statuts, organe convoque AG dans deux mois constatation pour dissolution ou continuité,rapport…”