MIMMO
Part of the group
15 companies in 3 countries
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024Chair, director and managing director
chair in office according to the deed of 26-11-2018
director since 27-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative
since 30-06-2023
term until 29-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative
since 27-06-2024
6-year term from 2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative
since 27-06-2024
6-year term from 2024
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bovendien kan de vennootschap in het buitenland vertegenwoordigd worden door iedere persoon uitdrukkelijk daartoe aangesteld door het…”deed of 30-08-2024
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayDirector
Director
Chair of the board, Managing director
Director
Statutory auditor
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 29-06-2017 to date
-
- Director, from 29-06-2018 to date
-
- Managing director, from 29-06-2018 to date
- Chair of the board, since before 29-06-2018
- Managing director, since before 29-06-2018
-
- Director, from 29-06-2018 to date
-
- Statutory auditor, from 07-07-2020 to date
-
- Statutory auditor, appointed by deed of 05-08-2020, until 15-07-2024
-
- Statutory auditor, appointed by deed of 05-09-2014, until 07-07-2020
Control
Parent
Equity €135.7m
Profit €572,907 in 2025 (profit €9.2m in 2024)
99.99%
This company
MIMMO
Equity €16.4m
Loss €31,479 in 2025
Further up the chain 80.17%
Capital
- Capital
- €10,673,306.17
- Shares
- 315,565 in the deed of 01-10-2024 and 1 later capital increase
- Contribution per share
- €33.82
- Equity per share
- €51.98 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 23-06-2023 (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.
- At least 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet tenzij AV anders bij gewone meerderheid, bestuurders van rechtswege met volledige bevoegdheid tenzij AV anders…”
Shareholders
2 ownersOwners 2
- parentEquity €135.7m Profit of €572,907 in 2025 (profit of €9.2m in 2024)99.99%
- natural personSourceown accounts 20250.01%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 01-10-2024 ↗
- €10,000,000 · “inbreng schuldvordering”
Stated in the deed
deed of 04-07-2023 ↗
- 65,404 shares · 100%
- 1 share · 0%
Stated in the deed
deed of 06-03-2023 ↗
- 65,404 shares · 100%
- 1 share · 0%
Capital over time
- 01-10-2024 Capital increase of €1,076,528.57 · to €1,749,834.74 · 120,195 new shares · in kind
- 01-10-2024 Capital increase · to €10,673,306.17 · no new shares · from reserves
- 04-07-2023 Capital increase of €33,058.13 · to €254,364.89 · 9,770 new shares
- 04-07-2023 Capital increase of €418,941.28 · to €673,306.17 · no new shares · from reserves
- 23-06-2023 Capital stated in 2 deeds · €221,306.76 · 65,405 shares