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MIMAFI

Active
Public limited companyfounded 1988active for 38 yearsLeuvenstraat 3, 2000 Antwerpen, Belgium37 active companies are registered at this addressKBO/BCE: BE 0433.143.206

From the official registers: KBO 38 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MIMAFI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.8m and a net result of €106,895. Equity is growing by about 6.6% per year across the filed financial years. The company has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
MIMAFIActiveChecked score 38/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 3 in day-to-day management, last change in 2025

Board 3

Busschop Jordi
Director (not named in the articles) and managing director · since 17-11-2023 · in the 2025 annual accounts, filed on 31-08-2026
Current
Verdonck Marnik
Director (not named in the articles) and managing director · since 17-11-2023 · in the 2025 annual accounts, filed on 31-08-2026
Current
Thomas Busschop
Director and managing director · since 01-08-2025 · in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 3

Thomas Busschop
Director and managing director · appointed in the act of 14-11-2025
Current
Busschop Jordi
Director (not named in the articles) and managing director · in office according to the act of 24-11-2023
Current
Verdonck Marnik
Director (not named in the articles) and managing director · in office according to the act of 24-11-2023
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Busschop Jordi
  • Director, until 24-11-2023
  • Director (not named in the articles) and managing director, since before 24-11-2023
  • Director (not named in the articles) and managing director, since before 24-11-2023
Verdonck Marnik
  • Director, until 24-11-2023
  • Director (not named in the articles) and managing director, since before 24-11-2023
  • Director (not named in the articles) and managing director, since before 24-11-2023
Thomas Busschop
  • Director and managing director, from 01-08-2025 to date
  • Director and managing director, appointed in the act of 14-11-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuursorgaan in functie als college van vereffenaars bij gebrek aan benoeming”
“Alle verrichtingen vermeld in wet, tenzij AV anders besluit bij gewone meerderheid”

Articles of association, deed of 24-11-2023 (in Dutch)

Owners and capital

Owners

3 owners

Chain of control

  1. Amerikalei BVBA consolidates
  2. MIMAFI

Owners 3

Capital and shareholders

Capital over the years
  1. 24-11-2023 Capital stated in the deed · €62,000 · 2,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam of gedematerialiseerd,omzetting op elk ogenblik op eigen kosten, Artikel 9”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Toelating algemene vergadering, rechten niet geschorst;bij enkel schorsing stemrechten deelname zonder stemming”
Other provision: “Stemming per brief, via e-mailadres vennootschap”
Other provision: “Samenstelling bureau, genoemde personen plus aanwezige bestuurders”
Other provision: “Niet over niet-geagendeerde onderwerpen, beraadslaging”
Other provision: “Alle besluiten bevoegdheid algemene vergadering behalve authentieke akte, schriftelijke algemene vergadering”
Other provision: “Tenminste vijftien dagen vanaf openstelling intekening, kapitaalverhoging,uitgifte converteerbare obligaties of inschrijvingsrechten in geld”
Other provision: “Opvraging van stortingen, Artikel 8”
Other provision: “Door eigenaar-pandgever, ondeelbaarheid aandelen”
Other provision: “Schriftelijk, bijeenroeping raad van bestuur”
Other provision: “Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd”
Other provision: “Notulen raad van bestuur, bijzonder register”
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig voor voorwerp”
Other provision: “Niet bezoldigd, vergoeding bestuurders”
Other provision: “Controle vennootschap, een of meer commissarissen”
Other provision: “Elektronische algemene vergadering, schriftelijk aan bestuurders en commissarissen vanaf oproeping,via adres in oproeping,ontvangst…”
Other provision: “Stemrecht algemene vergadering, wettelijke en statutaire bepalingen aandelen zonder stemrecht”
Other provision: “Volmachten eerste vergadering gelden voor tweede tenzij herroepen, elke jaarlijkse, buitengewone en bijzondere vergadering”
Other provision: “Notulen algemene vergadering, speciaal register op zetel”
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid op voorstel raad van bestuur”
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen”
Other provision: “Keuze van woonplaats, aandeelhouder, bestuurder, commissaris of vereffenaar zonder woonplaats in België”
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen, geacht ingeschreven in akte”
8 more provisions in the deed, see the deed of 24-11-2023

Articles of association, deed of 24-11-2023 (in Dutch)

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