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BMIne

Active Private limited companyfounded 1986active for 40 yearsNapoleon Destanbergstraat 11, 9000 GhentKBO/BCE: BE 0429.148.289

Board

1 director, last change in 2024
Statutory director
appointed by deed of 13-05-2024 term for the life of the company
earlier manager, until 13-05-2024
listed in the 2025 annual accounts, filed on 26-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 13-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • MAETERLINCK Jean Bernard Maurice Jacques Ghislain
    • Statutory director, since before 31-12-2021
    • Manager, until 13-05-2024

Control

Capital

Contribution
€100,000
Shares
802
Contribution per share
€125
Equity per share
-€7.17 in 2025
Source
2025 annual accounts

Articles of association

deed of 13-05-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of April at 17:00

Next steps