MIMA HAMOE
Board
2 directors, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 06-01-2026, still in office
-
- Director, from 23-12-2025 to date
-
- Director (not named in the articles), appointed by deed of 30-10-2024, until 06-01-2026
-
- Director (not named in the articles), appointed by deed of 30-10-2024, until 06-01-2026
Control
Founders
,
This company
MIMA HAMOE
Equity €3,302
Profit €163,302 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €110 in 2025
- Source
- deed of 30-10-2024
Articles of association
deed of 30-10-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 20:00
Shareholders
At incorporation
deed of 30-10-2024 ↗
- 15 shares (50%) · €1,500
- 15 shares (50%) · €1,500