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MIMMO

Active
Public limited companyfounded 1988active for 38 yearsWarandestraat 45, 8790 Waregem, BelgiumKBO/BCE: BE 0433.084.412
Summary

MIMMO has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.4m and a net result of -€31,479. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 30% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

MIMMO was incorporated on 5 January 1988.1 Between 2023 and 2024 the capital was increased 2 times, most recently to €10.7m.23 In 2023 the company absorbed AERNOUD and DECATEC by merger.42 Total assets rose from €50.4m in 2023 to €92.7m in 2025 and headcount from 0.5 to 0.5 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-07-2023
  3. 3Belgian Official Gazette, 01-10-2024
  4. 4Belgian Official Gazette, 23-06-2023
  5. 5National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
17-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Back to profitnet €181,583
Net result €181,583 after 2 loss-making years.
31-12
Financial Equity above €10mequity €16.4m ▲163%
Equity rises from €6.3m to €16.4m.
01-10
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution12 facts ▸
  • General meeting, 27-09-2024
  • Amendment of the articles
  • Other provision, “kennisname verslagen TWEEDE BESLUIT” (deed in Dutch)
  • Other provision, 23-09-2024
  • Auditor report, 26-09-2024
  • Other provision, “artikel 7:197 §1 juncto artikel 7:179 WVV, beperking gebruik verslag” (deed in Dutch)
  • Capital increase, €1,076,528.57
  • Capital contribution, €10,000,000
  • Capital increase, €10,673,306.17
  • Capital, €10,673,306.17
  • Power of attorney
  • Power of attorney, Leen Coppejans
30-08
Gazette deed Reappointments: Ciskon BV, LV-Consulting NV and Frank Vergalle
Permanent representatives: Francis Vergalle, Lieven Vergalle and Kaatje Vergalle15 facts ▸
  • General meeting, 27-06-2024
  • Director reappointment, Ciskon BV (director)
  • Director reappointment, LV-Consulting NV (director)
  • Director reappointment, Frank Vergalle (director)
  • Other provision, “aanvaarding mandaat en geen verzet tegen benoeming” (deed in Dutch)
  • Permanent representative, Francis Vergalle
  • Permanent representative, Lieven Vergalle
  • Board meeting, 27-06-2024
  • Director reappointment, Frank Vergalle (managing director)
  • Director reappointment, Frank Vergalle (chair)
  • Board composition, Ciskon BV (director)
  • Board composition, LV-Consulting NV (director)
  • +3 further facts in this act
15-07
Gazette deed Reappointments: Moore Audit BV (statutory auditor) and Veka Consult BV (director)
Permanent representatives: Wim Rutsaert and Kaatje Vergalle6 facts ▸
  • General meeting, 30-06-2023
  • Auditor reappointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Wim Rutsaert
  • Director reappointment, Veka Consult BV (director)
  • Permanent representative, Kaatje Vergalle
  • Other provision, “aanvaarding mandaat en geen verzet” (deed in Dutch)
10-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
12-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
04-07
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Permanent representative: Rony Verslycken · Share issue · Shareholding36 facts ▸
  • General meeting, 26-05-2023
  • Other provision, “inschrijving rechtspersonenregister en btw, rechtspersonenregister te Gent, afdeling Kortrijk” (deed in Dutch)
  • Other provision, “verzaking opmaak fusieverslagen, aandeelhouders van de verkrijgende vennootschap” (deed in Dutch)
  • Other provision, “verzaking tussentijdse cijfers, jaarrekeningen betrokken vennootschappen nog niet goedgekeurd” (deed in Dutch)
  • Other provision, “verzaking mededeling belangrijke wijzigingen vermogen, tussen datum opstelling fusievoorstel en datum huidige algemene vergadering” (deed in Dutch)
  • Other provision, “kennisname en bespreking documenten fusie, VIERDE BESLUIT - KENNISNAME EN BESPREKING VAN DE DOCUMENTEN” (deed in Dutch)
  • Other provision, “verkrijgende vennootschap, de verkrijgende vennootschap” (deed in Dutch)
  • Other provision, “over te nemen vennootschap, Lokeren, Dijkstraat 23” (deed in Dutch)
  • Other provision, 23-05-2023
  • Other provision, “gecorrigeerde jaarrekening en eigen vermogenswaarde verkrijgende vennootschap”, 5538535.7 (deed in Dutch)
  • Share issue, “aandelen op naam zonder nominale waarde”, 9770 (deed in Dutch)
  • Shareholding, “pre-merger”, 65404 (deed in Dutch)
  • +24 further facts in this act
23-06
Gazette deed Amendment of the articles · Restructuring
Permanent representative: Rony Verslycken · Capital · Merger16 facts ▸
  • Capital, €221,306.76
  • General meeting, 26-05-2023
  • Other provision, “kennisname en bespreking fusiedocumenten, afschrift fusievoorstel uiterlijk één maand vooraf” (deed in Dutch)
  • Other provision, “verzaking tussentijdse cijfers, jaarrekeningen betrokken vennootschappen nog niet goedgekeurd” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde fusie, gehele vermogen rechten en verplichtingen” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuurders betrokken vennootschappen” (deed in Dutch)
  • Real estate, “behoudens hetgeen hierna volgt” (deed in Dutch)
  • Share cancellation
  • Other provision, “vaststelling verwezenlijking fusie, BV AERNOUD vanaf heden niet meer bestaat” (deed in Dutch)
  • Amendment of the articles
  • +4 further facts in this act
06-03
Gazette deed Restructuring
Permanent representatives: Frank Vergalle, Lieven Vergalle and 2 others · Capital · Shareholding36 facts ▸
  • Other provision, “directe belastingen neutraliteit, neutraal op vlak directe belastingen” (deed in Dutch)
  • Other provision, “registratierechten”, EUR (deed in Dutch)
  • Other provision, “deel uitmaken van btw-eenheid, btw neutraliteit” (deed in Dutch)
  • Other provision, “geen overdracht rollend materieel onderworpen aan verkeersbelasting, verkeersbelasting neutraliteit” (deed in Dutch)
  • Capital, €343,288.06
  • Shareholding, “op heden” (deed in Dutch)
  • Board composition, VERGALLE INVEST NV (director)
  • Board composition, LV-CONSULTING BV (director) (3 times)
  • Permanent representative, Frank Vergalle
  • Permanent representative, Lieven Vergalle (3 times)
  • Capital, €221,306.76
  • Shareholding, “op heden”, 65404 (deed in Dutch)
  • +24 further facts in this act
Show earlier events
06-03
Gazette deed Restructuring
Permanent representatives: Rony Verslycken, Francis Vergalle and 2 others · Merger · Capital45 facts ▸
  • Merger, “fusie door overneming, totaliteit van het vermogen, rechten en verplichtingen” (deed in Dutch)
  • Other provision, “vereenvoudigen en rationaliseren vennootschapsstructuur, algehele herstructurering vennootschapsgroep VERGALLE INVEST” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting”, 1 (deed in Dutch)
  • Other provision, “centrale vastgoedvennootschap, professioneel vastgoed voor exploitatie-activiteit” (deed in Dutch)
  • Other provision, “bedrijfsgebouw, onroerend goed buiten ronde” (deed in Dutch)
  • Other provision, “in opstal gegeven aan MIMMO die investeert, terrein” (deed in Dutch)
  • Other provision, “centraliseren bedrijfsmatig onroerend vermogen in MIMMO, centralisatiedoel” (deed in Dutch)
  • Other provision, “geruisloze fusie AERNOUD naar MIMMO, fusie door overneming DECATEC naar MIMMO” (deed in Dutch)
  • Other provision, “voordelen” (deed in Dutch)
  • Other provision, “fiscale behandeling, zakelijke overwegingen geen fiscale motieven” (deed in Dutch)
  • Capital, €111,552.09
  • Shareholding, “heden”, 450 (deed in Dutch)
  • +33 further facts in this act
2022
31-12
Financial Weakest financial yearnet -€648,308
Net result drops to -€648,308, the lowest in the series; recovery starts the following year.
15-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2025net €2.6m ▲339%
Operating result €3.0m, net result €2.6m, both a record.
31-12
Financial Equity above €5mequity €6.2m ▲74.9%
2 profitable years in a row build equity to €6.2m.
15-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €601,777
Net result €601,777 after one loss-making year.
14-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
09-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
11-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
11-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
7 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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