VIMAR
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director, permanent representative Philippe Opsomer
appointed by deed of 08-07-2024
term without a fixed end
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
COMPORTA BV
Director, permanent representative François Serweytens de Mercx
appointed by deed of 08-07-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
GATTACA BV
Director, permanent representative Serge Demortier
appointed by deed of 08-07-2024
term without a fixed end
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
REMARCO BV
Director and daily management delegate, permanent representative Jörgen Bornauw
appointed by deed of 08-07-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor
since 13-12-2024
term until 13-12-2027
listed in the 2025 annual accounts, filed on 15-07-2026
- REMARCO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration et de…”deed of 05-01-2024
Permanent representatives 4
Permanent representative, for GATTACA
appointed by deed of 08-07-2024
also on the board of 2 other companies
Mandates through the years
7 names, the dashed line is todayA.S.A.P. CONSULTING
Director
Director
COMPORTA
Director
Director
GATTACA
Director
Director
REMARCO
Director, Daily management delegate
Director, Daily management delegate
REWISE SRL
Statutory auditor
Statutory auditor
DEMORTIER Serge Patrice Bénédicte Ghislain
Chair of the board
Chair of the board
Daniel Rozenberg
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- A.S.A.P. CONSULTING
- Director, appointed by deed of 08-07-2024, still in office
- COMPORTA
- Director, appointed by deed of 08-07-2024, still in office
- GATTACA
- Director, appointed by deed of 08-07-2024, still in office
- REMARCO
- Director, appointed by deed of 08-07-2024, still in office
- Daily management delegate, appointed by deed of 08-07-2024, still in office
- REWISE SRL
- Statutory auditor, from 13-12-2024 to date
- DEMORTIER Serge Patrice Bénédicte Ghislain
- Chair of the board, appointed by deed of 13-02-2025, no longer listed in the 2025 annual accounts
- Daniel Rozenberg
- Director, from before 31-12-2021 to 08-07-2024
Control
99.73%
This company
VIMAR
Equity €6.2m
Profit €1.1m in 2025
Further up the chainActalya Sustainable Contractors 100%
Capital
- Contribution
- €125,000
- Shares
- 750
- Contribution per share
- €167
- Equity per share
- €8,319 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BREZAC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, agrément selon mêmes formalités si non actionnaires de plein droit”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Démission, six premiers mois de l'exercice social”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Un ou plusieurs liquidateurs nommés par assemblée générale qui fixe nombre,pouvoirs,émoluments, dissolution et clôture en un seul acte selon…”