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NiMa

Active Private limited companyfounded 1994active for 31 yearsLaarsveld 29, 2440 GeelKBO/BCE: BE 0454.173.301

Board

2 directors, last change in 2023
Director (not named in the articles)
since 01-09-2018 term without a fixed end
earlier manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-04-2022 term without a fixed end
earlier manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
HELLEMANS Nils
Director (not named in the articles)
GILIS Marthe
Director (not named in the articles)
Gilis Nele
Director
Gilis Tine
Manager
Joris Sam
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • HELLEMANS Nils
    • Manager, from 01-09-2018 to 05-10-2023
    • Director (not named in the articles), appointed by deed of 05-10-2023, still in office
  • GILIS Marthe
    • Director, from 01-04-2022 to 05-10-2023
    • Director (not named in the articles), appointed by deed of 05-10-2023, still in office
  • Gilis Nele
    • Director, until 09-06-2022
  • Gilis Tine
    • Manager, until 30-06-2018
  • Joris Sam
    • Manager, until 30-06-2018
  • Joppe Bestevaar
    • Manager, until 31-03-2018

Control

Shareholder
This company
NiMa
Equity €195,124
Profit €110,925 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 05-10-2023 (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.
Last Thursday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”

Shareholders

Stated in the deed deed of 05-10-2023 ↗

Next steps