MIMAX
Board
1 director, no change since 2023Director (not named in the articles)
since 29-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-02-2026
Mandates through the years
3 names, the dashed line is todayPascal Dierick
Director (not named in the articles)
Director (not named in the articles)
huidige zaakvoerder
Manager
Manager
De Wint Veerle
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Pascal Dierick
- Director (not named in the articles), since before 30-06-2022
- huidige zaakvoerder
- Manager, until 05-09-2023
- De Wint Veerle
- Director, until 01-07-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2023 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, onbepaalde duur bij gebrek bepaling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zelfde formaliteiten indien geen aandeelhouder van rechtswege, personen met vrije overdraagbaarheid of derden met instemming helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December