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NIMACO

Active Private limited companyfounded 2000active for 25 yearsHerentalse Steenweg 51, 2270 HerenthoutKBO/BCE: BE 0473.459.374

Board

2 directors, no change since 2023
Director (not named in the articles)
in office according to the deed of 21-12-2023 term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
in office according to the deed of 21-12-2023 term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VERHEYEN Diane Mathilda Maria
Director (not named in the articles)
VERHEYEN Ingrid Maria Augusta
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VERHEYEN Diane Mathilda Maria
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 21-12-2023
  • VERHEYEN Ingrid Maria Augusta
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 21-12-2023

Control

Capital

Contribution
€62,000
Source
2025 annual accounts

Articles of association

deed of 21-12-2023 (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.
“Artikel 12.Bevoegdheden van het bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris”

Next steps