MIVOMAP
Board
2 directors, 1 in day-to-day management, last change in 2023Managing director, permanent representative Geert CASSELMAN
managing director since 06-05-2023
managing director in office according to the deed of 16-10-2023
term until 06-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
Director, permanent representative Tom DU CAJU
since 06-05-2023
term until 06-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
- Day-to-day management
- GC - CONSULTING
Permanent representatives 2
Geert CASSELMAN
Permanent representative, for GC - CONSULTING
in office according to the deed of 16-10-2023
Tom DU CAJU
Permanent representative, for INDUSTRIAL PACKAGING SOLUTIONS
in office according to the deed of 16-10-2023
Mandates through the years
2 names, the dashed line is todayGC - CONSULTING
Managing director
Managing director
INDUSTRIAL PACKAGING SOLUTIONS
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- GC - CONSULTING
- Managing director, since before 31-12-2021
- Managing director, since before 06-05-2023
- INDUSTRIAL PACKAGING SOLUTIONS
- Director, since before 31-12-2021
Control
100%
This company
MIVOMAP
Equity €1.7m
Profit €85,838 in 2025
Capital
- Capital
- €200,000
- Shares
- 8,000
- Contribution per share
- €25
- Equity per share
- €213 in 2025
- Source
- deed of 09-01-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 14:00
Shareholders
2 ownersOwners 2
- CREPRETO NVparentEquity €4.4m Loss of €1,715 in 2025 (profit of €3,250 in 2024)Sourceown accounts 2017100%
- DUCAJUparentEquity €11.8m Loss of €3,465 in 2025 (loss of €17,850 in 2024)Sourceaccounts DUCAJU 2025100%