Mimmivan
Board
3 directors, last change in 2024Statutory director
appointed by deed of 08-01-2024
term for the life of the company
earlier director, until 08-01-2024
also on the board of 1 other company
Statutory director
appointed by deed of 08-01-2024
term for the life of the company
earlier director, until 08-01-2024
Statutory director
appointed by deed of 08-01-2024
term for the life of the company
earlier director, until 08-01-2024
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayDEFOER Mia Louise
Statutory director
Statutory director
Petra VANMEERHAEGHE
Statutory director
Statutory director
VANMEERHAEGHE Yvan Victor Alfons
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DEFOER Mia Louise
- Statutory director, appointed by deed of 08-01-2024, still in office
- Director, until 08-01-2024
- Petra VANMEERHAEGHE
- Statutory director, appointed by deed of 08-01-2024, still in office
- Director, until 08-01-2024
- VANMEERHAEGHE Yvan Victor Alfons
- Statutory director, appointed by deed of 08-01-2024, still in office
- Director, until 08-01-2024
Control
Capital
- Contribution
- €1,396,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering bepaalt vaste of evenredige vergoeding”
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
- 08-01-2024 Converted to available equity