MANTHDIMMO
ActiveDirectors
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
Current
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
Permanent representatives 1
DIMBLON Manuel
Current
Permanent representative · appointed by deed of 12-01-2024 · for MANTHEMARD HOLDING
Statutory auditor 1
REWISE
Current
Statutory auditor · appointed by deed of 31-08-2026 · permanent representative: Pascal CELEN
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 12-01-2024Owners and capital
Shareholders
1 ownerChain of control
- MANTHEMARD HOLDING
- MANTHDIMMO
Owners 1
- MANTHEMARD HOLDINGparentEquity €5.1m Profit of €465,882 in 2025 (profit of €554,044 in 2024)99%
Owners through the years 2020 to 2025
| Name | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|
| 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
Contribution
deed of 31-08-2026 ↗
- DECAMEC (BE 0451.164.717)
Stated in the deed
deed of 19-06-2026 ↗
- SRL MANTHEMARD HOLDING (BE 0652.694.390) 99 shares
- Maria SERGAKIS 1 share
Capital over time
- 31-08-2026 Capital increase of €762.10 · 564 new shares · in kind
- 19-06-2026 Capital stated in the deed · €18,600 · 100 shares
- 12-01-2024 Converted to unavailable equity · €8,060
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MANTHEMARD HOLDING |
|
| REWISE |
|