BIMMOL
ActiveDirectors
Directors
2 directors, last change in 2022
DAEMEN Herman Ludo Rosa
Current
Director (not named in the articles) · since 12-04-2011 · listed in the 2025 annual accounts, filed on 31-08-2026
BOGAERTS HUGUETTE
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-10-2022Owners and capital
Shareholders
Stated in the act
act of 20-10-2022 ↗
- DAEMEN Herman Ludo Rosa 50 shares
- BOGAERTS Huguette Clementina 50 shares
Capital transactions
Capital over time
- 20-10-2022 Converted to unavailable equity · €14,260
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOGAERTS HUGUETTE |
|
| DAEMEN Herman Ludo Rosa |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, bestuursorgaan”“Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen – recht van voorkeur, nieuwe aandelen waarop in geld wordt ingeschreven worden eerst…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 20-10-2022 (in Dutch)