MIMACON
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
appointed by deed of 16-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 16-01-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-01-2023, still in office
-
- Director (not named in the articles), appointed by deed of 16-01-2023, still in office
Control
Founders
,
This company
MIMACON
Equity €36,339
Profit €6,476 in 2025
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- €363 in 2025
- Source
- deed of 16-01-2023
Articles of association
deed of 16-01-2023 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-01-2023 ↗
- 90 shares (90%) · €11,250
- 10 shares (10%) · €1,250