DYMAR M.S.
Last board
2 directors, 1 auditor, last change in 2025KEREL BV
Director, permanent representative Kristof Gouvaerts
since 26-11-2024
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
LUMA Comm.V
Director, permanent representative Rafaël Lambrix
since 26-11-2024
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor, permanent representative Jeroen RANS
since 05-02-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vennootschap, tenzij die waarvoor volgens de wet of onderhavige statuten de algemene vergadering bevoegd is. VERTEGENWOORDIGINGBEVOEGDHEID…”deed of 26-09-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayKEREL
Director
Director
LUMA
Director
Director
PKF Bofidi Audit
Statutory auditor
Statutory auditor
Steven Mariën
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- KEREL
- Director, since before 30-09-2024
- LUMA
- Director, from 26-11-2024 to date
- PKF Bofidi Audit
- Statutory auditor, from 05-02-2025 to date
- Steven Mariën
- Director (not named in the articles), from before 26-09-2022 to 23-01-2025
- Director, formerly manager, until 26-09-2022
Control
Parent
Equity €1.4m
Profit €176,429 in 2025 (loss €222,170 in 2024)
Checked score 38
Source: deed 22-06-2026
100%
This company
DYMAR M.S.
Equity €604,193
Loss €50,441 in 2025
Further up the chainBELGIAN DISTRIBUTION GROUP 100%
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BD LOG
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, algemene vergadering kan mandaat al dan niet-statutaire bestuurder steeds beëindigen bij gewone meerderheid…”deed of 26-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “WORDT GEHOUDEN de buitengewone algemene vergadering van de besloten vennootschap "DYMAR M.S.", waarvan de zetel gevestigd is te 2880 Bornem…”deed of 20-01-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”deed of 26-09-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-04-2026 ↗
- BD Log BV (BE 0786.536.277) all shares
Share transfer
deed of 10-04-2026 ↗
- to BD Log BV (BE 0786.536.277) all shares
Stated in the deed
deed of 25-06-2025 ↗
- DB Log BV (BE 0786.536.277) all shares
Share transfer
deed of 25-06-2025 ↗
- to DB Log BV (BE 0786.536.277)
Capital over time
- 26-09-2022 Converted to unavailable equity