BIM BELGIUM
Board
1 director, 1 auditor, last change in 2021Statutory auditor, permanent representative Francis Boelens
appointed by deed of 08-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
3 names, the dashed line is todayRIETZ ANDERS
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Luc VAN LONDERSELE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- RIETZ ANDERS
- Director, from 15-01-2014 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 26-11-2020 to date
- Luc VAN LONDERSELE
- Director, until 01-11-2021
Control
Consolidating parent
BIM KEMI AB SE
consolidates
This company
BIM BELGIUM
Equity €367,182
Profit €55,077 in 2025
Capital
- Contribution
- €2,784,291.50
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BIM KEMI AB BO
- BIM KEMI SWEDEN AB BO
- BIM KEMI AB
- BIM KEMI SWEDEN AB
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 10-11-2023 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars door algemene vergadering, door algemene vergadering te allen tijde bij gewone meerderheid”
Shareholders
3 ownersOwners 3
- BIM KEMI AB BOSEparentSourceown accounts 202599%
- BIM KEMI ABSEconsolidating parentconsolidates
- BIM KEMI SWEDEN AB BOSESourceown accounts 20251%