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NIMASOFT

Active
Private limited companyfounded 2004active for 22 yearsAlbert Saveryslaan 4, 9800 Deinze, BelgiumKBO/BCE: BE 0867.694.692

Directors

Directors
1 director, no change since 2023
Geert De Ketelaere
Director (not named in the articles) · appointed by deed of 07-12-2023 · earlier manager, until 07-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 20-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 07-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 07-12-2023 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Geert De Ketelaere
  • Manager, until 07-12-2023
  • Director (not named in the articles), appointed by deed of 07-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”

Articles of association, deed of 07-12-2023 (in Dutch)

Next steps