MIMO CONSTRUCT
Last board
2 directors, no change since 2023Director
appointed by deed of 20-09-2019
term without a fixed end
earlier managing director, until 09-06-2023
listed in the 2021 annual accounts, filed on 29-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2019
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- MOTRESCU Gheorghe
- Director, appointed by deed of 20-09-2019, still in office
- Managing director, until 09-06-2023
- Bota Semion
- Director, appointed by deed of 09-06-2023, still in office
- MICHIELS, Raf Jules Celine
- Director, appointed by deed of 20-09-2019, until 31-05-2023
Control
Capital
- Contribution
- €5,000
- Source
- 2021 annual accounts
Articles of association
deed of 17-10-2019 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June
Shareholders
Share transfer
deed of 09-06-2023 ↗
- Motrescu Gheorghe to Bota Semion 2,500 shares
Share transfer
deed of 31-05-2023 ↗
- Michiels Raf to Bota Semion 2,500 shares