MIMMO
Board
3 directors, last change in 2025Director
in office according to the deed of 13-07-2018
listed in the 2025 annual accounts, filed on 26-08-2026
Director
in office according to the deed of 13-07-2018
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-12-2025
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 29-05-2006 to date
- Managing director, appointed by deed of 13-07-2018, last mentioned in 2018
-
- Director, from 29-05-2006 to date
- Managing director, appointed by deed of 13-07-2018, last mentioned in 2018
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), from 29-05-2006, ended, last mentioned on 19-12-2025
-
- Director (not named in the articles), from 29-05-2006, ended, last mentioned on 19-12-2025
-
- Director (not named in the articles), appointed by deed of 19-12-2025, ended, last mentioned on 19-12-2025
-
- Director, from before 13-07-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €421,500
- Shares
- 680
- Contribution per share
- €620
- Equity per share
- €628 in 2025
- Source
- deed of 19-12-2025
Articles of association
deed of 19-12-2025 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00