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MIMO

Active Public limited companyfounded 1992active for 34 yearsKoningsveldstraat 96, 1040 EtterbeekKBO/BCE: BE 0448.587.485 subsidiary of Bebi

Board

1 director, last change in 2022
GEMAP
Sole director, permanent representative SAINT-REMY Gérald
since 29-08-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Permanent representatives 1
SAINT-REMY Gérald
Permanent representative, for GEMAP
appointed by deed of 05-10-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GEMAP
Sole director
BoardEarlier
Mandates as a list
  • GEMAP
    • Sole director, from 29-08-2022 to date
  • MOSKOVIC Maurice
    • Director, from 06-06-2017 to 29-08-2022
  • MOSKOVIC Myriam
    • Director, from 06-06-2017 to 29-08-2022

Control

Parent
Equity €279,291
Loss €92,931 in 2025 (loss €42,849 in 2024)
Checked score 51
75%
This company
MIMO
Equity €205,345
Profit €25,543 in 2025

Further up the chainELIPE 100%

Capital

Capital
€62,000
Shares
150
Contribution per share
€413
Equity per share
€1,369 in 2025
Source
deed of 05-10-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-10-2022 (in French)
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
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 13:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout moment…”

Next steps