MIMMO
ActiveSummary
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
Acts, filings and financial milestones
01-10
Gazette deed
Capital & shares · Amendment of the articlesAuditor 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 VergallePermanent 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)
04-07
Gazette deed
Capital & shares · Amendment of the articles · RestructuringPermanent 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 · RestructuringPermanent 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
RestructuringPermanent 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
RestructuringPermanent 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
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.