MIMA
ActiveDirectors
Directors
2 directors, last change in 2024
MAENHOUT Veerle Rosa Gustaaf
Current
Director (not named in the articles) · since 13-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-11-2025
Boris Engels
Current
Director (not named in the articles) · appointed in the act of 08-01-2024 · earlier manager, until 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-11-2025
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 volmachten…”
deed of 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Boris Engels |
|
| MAENHOUT Veerle Rosa Gustaaf |
|
| Mia Perreman |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 08-01-2024 (in Dutch)