MIMOC
Board
3 directors, 1 auditor, last change in 2024ALFA ADVISORY S.à.r.l.
Director, permanent representative Alain Meunier
since 31-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-07-2026
YWAG Lux S.à.r.l.
Director, permanent representative Yves Weerts
since 31-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 03-07-2026
PRIONNET Sophie
Director
since 11-04-2024
term until 07-05-2030
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative ANTONELLİ CEDRIC
current term since 19-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 28-09-2023
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayYWAG Lux S.à.r.l.
Director
Director
ALFA ADVISORY S.à.r.l.
Director
Director
PRIONNET Sophie
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
MOMA IMMO
Class A director
Class A director
Sophie Pironiet
Director
Director
Pascal WEERTS
Director
Director
Yves Léa Joseph WEERTS
Class B director
Class B director
Jean-Luc Brévers
Manager
Manager
PIRON Pierre Joseph Antoine
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- YWAG Lux S.à.r.l.
- Director, from 03-06-2021 to date
- ALFA ADVISORY S.à.r.l.
- Director, since before 31-12-2023
- PRIONNET Sophie
- Director, from 11-04-2024 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 03-05-2022 to date
- MOMA IMMO
- Class A director, from 03-06-2021 to 31-12-2024
- Class A director, appointed by deed of 07-06-2021, no longer listed in the 2025 annual accounts
- Sophie Pironiet
- Director, appointed by deed of 14-05-2024, no longer listed in the 2025 annual accounts
- Pascal WEERTS
- Director, appointed by deed of 11-07-2023, until 31-01-2024
- Yves Léa Joseph WEERTS
- Class B director, from 03-06-2021 to 31-01-2024
- Jean-Luc Brévers
- Manager, until 07-06-2021
- PIRON Pierre Joseph Antoine
- Manager, until 07-06-2021
Control
Parent
Equity €589.2m
Loss €8.2m in 2025 (loss €7.5m in 2024)
Checked score 90
Source: accounts WEERTS GROUP 2025
100%
This company
MIMOC
Equity -€427,886
Loss €118,389 in 2025
Capital
- Contribution
- €115,880
- Shares
- 118
- Contribution per share
- €982
- Equity per share
- -€3,626 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- WEERTS GROUP
- MOMA IMMO
- DYNAMICS PJL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-09-2023 (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.
- First Tuesday of May at 18:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-01-2025 ↗
- WEERTS GROUP NV all shares
Contribution
deed of 07-06-2021 ↗
- WEERTS GROUP (BE 0821.392.634) 18 shares · €63,000 in cash
Capital over time
- 28-09-2023 Capital stated in the deed · 118 shares
- 07-06-2021 Converted to unavailable equity · €52,880