Skip to content

NIMAR

Active Public limited companyfounded 1990active for 36 yearsJezusstraat 18, 2000 AntwerpKBO/BCE: BE 0440.765.426

Board

1 director, 1 in day-to-day management, last change in 2023
Director
since 19-05-2017
listed in the 2025 annual accounts, filed on 30-09-2026
Managing director
appointed by deed of 31-08-2023
earlier director, from 29-08-2023 to 31-08-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Managing director

Director
LeadershipBoardEarlier
Mandates as a list
    • Director, from 19-05-2017 to date
    • Director, from 19-05-2017 to 31-08-2023
    • Managing director, appointed by deed of 31-08-2023, still in office
    • Director, from 19-05-2017 to 31-08-2023

Control

Capital

Capital
€65,000
Source
deed of 31-08-2023

Articles of association

deed of 31-08-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 20:00

Next steps