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BIMMO

Active Risk: not assessed Public limited companyfounded 1993active for 33 yearsTurnhoutsebaan 403, 2970 SchildeKBO/BCE: BE 0450.537.878 #1 company by total assets in Schilde, Finance and insurance sector
Heads the group BIMMO 9 companies
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BIMMO
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Board

4 directors, 1 in day-to-day management, last change in 2024
DE BIE Jill Tania Guido
Director
since 23-12-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
DE BIE Jo Frans Jozef
Director and managing director
director since 23-12-2024 managing director appointed by deed of 27-12-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
Hotel De La Foret NV
Director, permanent representative Van den Bossche Aloïs
current term since 23-12-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
Jill De Bie
Director
current term since 23-12-2024 term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 22-06-2026
DE BIE Jo Frans Jozef
Permanent representatives 1
Van den Bossche Aloïs
Permanent representative, for Hotel De La Foret
appointed by deed of 03-11-2020

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
DE BIE Jo Frans Jozef
Director, Managing director
DE BIE Jill Tania Guido
Director
Hotel De La Foret
Director
Jill De Bie
Director
BIMAC NV
Director
Lieve Joris
Director
Johan DE BIE
Managing director
WAVE NV
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DE BIE Jo Frans Jozef
    • Director, from 21-01-2019 to date
    • Managing director, appointed by deed of 27-12-2024, still in office
  • DE BIE Jill Tania Guido
    • Director, from 01-10-2020 to date
  • Hotel De La Foret
    • Director, appointed by deed of 03-11-2020, still in office
  • Jill De Bie
    • Director, appointed by deed of 03-11-2020, still in office
  • BIMAC NV
    • Director, from 21-01-2019 to 22-10-2021
  • Lieve Joris
    • Director, appointed by deed of 06-11-2019, until 30-09-2020
  • Johan DE BIE
    • Managing director, until 06-11-2019
  • WAVE NV
    • Director, until 06-11-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€8,800,000
Shares
15,300
Contribution per share
€575
Equity per share
€3,470 in 2025
Source
deed of 27-12-2024

Articles of association

deed of 27-12-2024 (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.
“Raad kan ondervoorzitter benoemen, raad kiest uit midden voorzitter”
“Tenminste helft leden aanwezig of vertegenwoordigd, meerderheid van stemmen”
“Raad kan hen op elk ogenblik ontslaan, raad kan dagelijks bestuur en vertegenwoordiging daarvoor opdragen aan één of meer leden met titel…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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