DMAS
Board
2 directors, no change since 2025LASAR BV
Director, permanent representative VARISANO Salvatore Ghislain Giuseppe
appointed by deed of 10-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
LOCAMAX BV
Director, permanent representative COLMONTS Maxime Jean-Michel Sandrine
appointed by deed of 10-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
COLMONTS Maxime Jean-Michel Sandrine
Permanent representative, for LOCAMAX
appointed by deed of 10-01-2024
VARISANO Salvatore Ghislain Giuseppe
Permanent representative, for LASAR
appointed by deed of 10-01-2024
Mandates through the years
6 names, the dashed line is todayLASAR
Director
Director
LOCAMAX
Director
Director
OD FOOD
Director
Director
BURTON Dimitri Jean
Director
Director
KAP MANAGEMENT
Director
Director
PICONE Anthony
Proxy holder
Proxy holder
BoardEarliermandate already running before its first mention
Mandates as a list
- LASAR
- Director, appointed by deed of 10-01-2024, still in office
- LOCAMAX
- Director, appointed by deed of 10-01-2024, still in office
- OD FOOD
- Director, from 30-09-2024 to 08-08-2025
- BURTON Dimitri Jean
- Director, from 03-01-2024 to 31-12-2024
- KAP MANAGEMENT
- Director, from 03-01-2024 to 31-12-2024
- PICONE Anthony
- Proxy holder, until 31-12-2024
Control
This company
DMAS
Equity -€19,190
Loss €26,001 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€192 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-12-2024 ↗
- LOCAMAX 30 shares
- KAP MANAGEMENT (BE 0798.684.637) 30 shares
- LASAR 30 shares
- BURTON Dimitri 10 shares
Share transfer
deed of 31-12-2024 ↗
- KAP MANAGEMENT (BE 0798.684.637) to OD FOOD SRL (BE 0803.117.438) 30 shares
- BURTON Dimitri to OD FOOD SRL (BE 0803.117.438) 10 shares
At incorporation
deed of 10-01-2024 ↗
- KAP MANAGEMENT (BE 0798.684.637) 30 shares (30%) · €1,500
- LOCAMAX (BE 0788.178.547) 30 shares (30%) · €1,500
- LASAR (BE 0788.178.745) 30 shares (30%) · €1,500
- BURTON Dimitri Jean 10 shares (10%) · €500
Capital over time
- 10-01-2024 Incorporation · €5,000 · 100 shares