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MANTHDIMMO

Active
Private limited companyfounded 2010active for 16 yearsAvenue des Bouleaux 6, 4130 Esneux, BelgiumKBO/BCE: BE 0827.473.247

Directors

Directors
1 director, last change in 2026

Deed of 31-08-2026Demerger: DECAMEC splits off to MANTHDIMMOIssue of 114 shares · Appointment: REWISE (company auditor) · MANTHEMARD HOLDING holds 99 shares

Deed of 31-08-2026Demerger: MANTHDIMMO splits off to PACIFICIssue of 212 shares · Appointment: REWISE (company auditor) · MANTHEMARD HOLDING holds 99 shares

Board 1

MANTHEMARD HOLDING
Director (not named in the articles) · appointed by deed of 12-01-2024 · earlier director, until 12-01-2024 · term without a fixed end · Private limited company · permanent representative: DIMBLON Manuel · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-08-2026
Current
Permanent representatives 1
DIMBLON Manuel
Permanent representative · appointed by deed of 12-01-2024 · for MANTHEMARD HOLDING
Current

Statutory auditor 1

REWISE
Statutory auditor · appointed by deed of 31-08-2026 · permanent representative: Pascal CELEN
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 12-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. MANTHEMARD HOLDING 99%
  2. MANTHDIMMO

Owners 1

Owners through the years 2020 to 2025
Owners through the years
Name202020212022202320242025
MANTHEMARD HOLDING 99%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 31-08-2026 ↗
  • MANTHEMARD HOLDING 562 shares
  • Maria SERGAKIS 2 shares
Stated in the deed deed of 31-08-2026 ↗
  • MANTHEMARD HOLDING 99 shares
  • Maria SERGAKIS 1 share
Stated in the deed deed of 19-06-2026 ↗
Capital over time
  1. 31-08-2026 Capital increase of €762.10 · 564 new shares · in kind
  2. 19-06-2026 Capital stated in the deed · €18,600 · 100 shares
  3. 12-01-2024 Converted to unavailable equity · €8,060

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MANTHEMARD HOLDING
  • Director, until 12-01-2024
  • Director (not named in the articles), appointed by deed of 12-01-2024, still in office
REWISE
  • Statutory auditor, appointed by deed of 31-08-2026, still in office

Next steps