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MIMAR

Active
Private limited companyfounded 2006active for 20 yearsPopulierstraat 3, 8800 Roeselare, BelgiumKBO/BCE: BE 0879.275.702
Summary

MIMAR has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €443,610 and a net result of €2,286, of which €97,480 non-recurring income. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 23% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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MIMARActiveChecked score 68/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Mimar
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 09-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, natuurlijke personen of rechtspersonen,al dan…” (deed in Dutch)
“Bedrag van vaste of evenredige vergoeding, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 09-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aard van de aandelen, register van aandelen op naam” (deed in Dutch)

deed of 09-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of March at 14:00

deed of 09-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, Artikel 7” (deed in Dutch)
Other provision: “Overdracht van aandelen, Artikel 10” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen dan wel gezamenlijk, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, Artikel 15” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Bestuurder bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht schriftelijke volmacht…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, drie weken” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves-interimdividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Ontbinding, Artikel 23” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel 26” (deed in Dutch)

deed of 09-11-2023

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