MYLENE
Board
2 directors, 1 auditor, last change in October 2026myIMCO BV
Director
since 13-01-2025
term until 12-01-2031
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor
current term since 18-06-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-10-2026
Mandates through the years
10 names, the dashed line is todaymyIMCO BV
Director
Director
Filip Meersman
Director
Director
Figurad Bedrijfsrevisoren
Statutory auditor
Statutory auditor
ALX Ventures CommV
Managing director
Managing director
MylMCO BV
Director
Director
THIVO
Managing director
Managing director
Bel Air Management
Director
Director
BRANDRACER
Director
Director
OKAVANGO BV
Director
Director
VISION HEALTHCARE NV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- myIMCO BV
- Director, since before 31-12-2024
- Filip Meersman
- Director, appointed by deed of 30-10-2026, still in office
- Figurad Bedrijfsrevisoren
- Statutory auditor, from 28-10-2022 to date
- ALX Ventures CommV
- Director, from before 31-12-2024 to 30-10-2026
- Managing director, appointed by deed of 14-02-2025, until 30-10-2026
- MylMCO BV
- Director, appointed by deed of 14-02-2025, no longer listed in the 2025 annual accounts
- THIVO
- Director, from 28-07-2022 to 13-01-2025
- Managing director, appointed by deed of 22-08-2022, until 13-01-2025
- Bel Air Management
- Director, from 28-07-2022 to 12-02-2024
- BRANDRACER
- Director, appointed by deed of 13-12-2021, until 10-08-2022
- OKAVANGO BV
- Director, from 14-02-2019 to 10-08-2022
- VISION HEALTHCARE NV
- Director, until 13-12-2021
Control
100%
This company
MYLENE
Equity -€2.2m
Loss €657,861 in 2025
Further up the chainDown2Earth Opportunities Fund privak 86.59%Vision HC BV consolidates
Capital
- Capital
- €2,280,730.96
- Shares
- 6,580 in the 2024 annual accounts
- Contribution per share
- €347
- Equity per share
- -€342 in 2025
- Source
- deed of 12-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Mylène International
- Vision HC
- VISION HEALTHCARE
- M-FINANCE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-02-2024 (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.
- Term of at most 6 years“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden lasten kosten of consignatie…”
Shareholders
2 ownersOwners 2
- Mylène InternationalparentEquity €15.1m Loss of €152,242 in 2025 (loss of €498,812 in 2024)100%
- Vision HC BVconsolidating parentEquity €215.9m Loss of €1.2m in 2025 (loss of €1.2m in 2024) Checked score 65consolidates