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MIMA

Active
Public limited companyfounded 2002active for 23 yearsHoogstraat(N.B.A.) 123, 3665 As, BelgiumKBO/BCE: BE 0479.190.688
Risk analysisFollow ReportCompare
MIMAActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2025

Board 4

MILLIAREALESTATEBV
Director · appointed in the act of 23-05-2025 · Legal entity · permanent representative: VerhagenCharlotte
Current
SYJAREALESTATEBV
Director · appointed in the act of 23-05-2025 · Legal entity · permanent representative: CRAEGHSMieke
Current
Millia Real Estate BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 27-08-2026
Current
SYJA REAL ESTATE BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 27-08-2026
Current

Day-to-day management 2

MILLIAREALESTATEBV
Gedelegeerdbestuurder · appointed in the act of 23-05-2025 · Legal entity · permanent representative: VerhagenCharlotte
Current
SYJAREALESTATEBV
Gedelegeerdbestuurder · appointed in the act of 23-05-2025 · Legal entity · permanent representative: CRAEGHSMieke
Current
Permanent representatives 2
CRAEGHSMieke
Permanent representative · appointed in the act of 23-05-2025 · for SYJAREALESTATEBV
Current
VerhagenCharlotte
Permanent representative · appointed in the act of 23-05-2025 · for MILLIAREALESTATEBV
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 29-07-2024 Capital reduction of €120,000 · to €817,800 · repaid to the shareholders

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MILLIAREALESTATEBV
  • Director, appointed in the act of 23-05-2025, still in office
  • Gedelegeerdbestuurder, appointed in the act of 23-05-2025, still in office
SYJAREALESTATEBV
  • Director, appointed in the act of 23-05-2025, still in office
  • Gedelegeerdbestuurder, appointed in the act of 23-05-2025, still in office
Millia Real Estate BV
  • Director, since before 31-12-2025
SYJA REAL ESTATE BV
  • Director, since before 31-12-2025
CRAEGHSEmiel
  • Director, until 05-05-2025
  • Gedelegeerdbestuurder, until 23-05-2025
BVAcht
  • Director, until 05-05-2025
CRAEGHSMieke
  • Director, until 05-05-2025
DIRKXMarianne
  • Director, until 05-05-2025

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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