MYMA
Board
4 directors, 2 in day-to-day management, last change in 2024Director
since 09-12-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 16-12-2025
Director and managing director
director since 09-12-2021
managing director in office according to the deed of 29-12-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 16-12-2025
Director and managing director
director since 09-12-2021
managing director in office according to the deed of 29-12-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 16-12-2025
Director
since 12-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-12-2025
- Marc Verneert, Myriam Van Huffel
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 15-04-2025
Mandates through the years
4 names, the dashed line is todayPhilip Verneert
Director
Director
Carin Verneert
Director
Director
Marc Verneert
Director, Managing director
Director, Managing director
Myriam Van Huffel
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Philip Verneert
- Director, from 13-12-2018 to date
- Carin Verneert
- Director, since before 09-12-2021
- Marc Verneert
- Director, since before 09-12-2021
- Managing director, since before 09-12-2021
- Myriam Van Huffel
- Director, since before 09-12-2021
- Managing director, since before 09-12-2021
Control
Capital
- Capital
- €131,383.57
- Shares
- 5,300
- Contribution per share
- €24.79
- Equity per share
- €86.42 in 2025
- Source
- deed of 15-04-2025
Articles of association
deed of 15-04-2025 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, bij aangetekende brief aan bestuursorgaan met naam,voornamen,beroep,woonplaats…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”