BIMAC
Board
2 directors, 1 in day-to-day management, last change in 2020Director and managing director, permanent representative Jo DE BIE
director current term since 02-06-2025
managing director in office according to the deed of 06-11-2019
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 16-06-2026
Director
current term since 02-06-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 16-06-2026
- BIMMO NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 23-12-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBIMMO NV
Director, Managing director
Director, Managing director
DE BIE Jill Tania Guido
Director (not named in the articles)
Director (not named in the articles)
JORIS Lieve
Director
Director
Jo DE BIE
Managing director
Managing director
DE BIEKORF NV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BIMMO NV
- Director, from 03-06-2019 to date
- Managing director, since before 06-11-2019
- DE BIE Jill Tania Guido
- Director (not named in the articles), from 01-10-2020 to date
- JORIS Lieve
- Director, from before 05-09-2019 to 23-12-2020
- Jo DE BIE
- Managing director, until 13-08-2020
- DE BIEKORF NV
- Director, until 05-09-2019
Control
100%
This company
BIMAC
Equity €1.4m
Profit €1,576 in 2025
Capital
- Capital
- €500,000
- Shares
- 300
- Contribution per share
- €1,667
- Equity per share
- €4,568 in 2025
- Source
- deed of 23-12-2020
Owners through the years
as the annual accounts name themSource: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2020 (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 3 directors“Artikelen 7:101 en volgende Wetboek Vennootschappen en Verenigingen bij onverenigbaarheid, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd tot alle verrichtingen in wet vermeld tenzij vergadering anders besluit bij gewone meerderheid, bevoegdheden vereffenaars”