BIMEKO
Board
1 director, last change in 2023Director (not named in the articles)
since 30-11-2023
earlier manager (not named in the articles) and director, until 08-12-2023
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EXTERN Onverminderd het intern beslissen van de bestuurders als college (indien er meerdere bestuurders zijn), vertegenwoordigt iedere…”deed of 08-12-2023
Mandates through the years
5 names, the dashed line is todayMestdagh Pieter
Manager (not named in the articles)
Manager (not named in the articles)
Karine VERHELST
Opvolgend statutair zaakvoerder in opvolging van jan mestdagh
Opvolgend statutair zaakvoerder in opvolging van jan mestdagh
MESTDAGH Jan Hendrik Julien
Director (not named in the articles)
Director (not named in the articles)
Mestdagh Nele
Manager (not named in the articles)
Manager (not named in the articles)
Mestdagh Wim
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Mestdagh Pieter
- Manager (not named in the articles), appointed by deed of 06-02-2020, until 08-12-2023
- Manager (not named in the articles), appointed by deed of 06-02-2020, still in office
- Karine VERHELST
- Opvolgend statutair zaakvoerder in opvolging van jan mestdagh, until 08-12-2023
- MESTDAGH Jan Hendrik Julien
- Director (not named in the articles), from 14-04-2015 to 08-12-2023
- Mestdagh Nele
- Manager (not named in the articles), appointed by deed of 06-02-2020, until 08-12-2023
- Mestdagh Wim
- Manager (not named in the articles), appointed by deed of 06-02-2020, until 08-12-2023
Control
Capital
- Contribution
- €20,000
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 800 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 17:00