MIPE
Board
3 directors, last change in 2023Statutory director
since 13-11-2014
term for the life of the company
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
since 26-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Successor and statutory director
current term since 26-04-2023
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2022
Mandates through the years
3 names, the dashed line is todayVERMOERE Peter Normand
Statutory director
Statutory director
VAN LAERE Mieke Henriette Carlos
Successor and statutory director
Successor and statutory director
Mieke Van Laere
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERMOERE Peter Normand
- Statutory director, from 13-11-2014 to date
- VAN LAERE Mieke Henriette Carlos
- Successor and statutory director, appointed by deed of 30-05-2022, still in office
- Mieke Van Laere
- Director (not named in the articles), from 26-04-2023 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2022 (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.
- “Algemene vergadering die bestuurder(s)benoemt, één of meer bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00