NIMATSTORES
Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 22-10-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 22-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12- Bevoegdheden van het bestuursorgaan Handelingsbevoegdheid Als er slechts één bestuurder is, bezit hij het geheel van de…”deed of 22-10-2024
Mandates through the years
3 names, the dashed line is todayPhilippe Van Bouwel
Director (not named in the articles)
Director (not named in the articles)
Tessa Jacobs
Director (not named in the articles)
Director (not named in the articles)
NIMAT
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Philippe Van Bouwel
- Director (not named in the articles), appointed by deed of 22-10-2024, still in office
- Tessa Jacobs
- Director (not named in the articles), appointed by deed of 22-10-2024, still in office
- NIMAT
- Director (not named in the articles), from 04-10-2021 to 31-12-2023
Control
Parent
Equity €178,387
Profit €69,043 in 2025 (profit €57,069 in 2024)
Checked score 94
Source: deed 13-08-2024
100%
This company
NIMATSTORES
Equity -€10,825
Loss €906 in 2024
Capital
- Capital
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- -€21.65 in 2024
- Source
- deed of 06-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- NIMAT
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-10-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 22-10-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 06-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 May at 20:00deed of 22-10-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 06-10-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-10-2024 ↗
- NIMAT all shares
Stated in the deed
deed of 13-08-2024 ↗
- Nimat BV (BE 0736.990.063) 500 shares
At incorporation
deed of 06-10-2021 ↗
- NIMAT (BE 0736.990.063) 500 shares (100%) · €5,000 in cash
Capital over time
- 13-08-2024 Capital stated in the deed · 500 shares
- 06-10-2021 Incorporation · €5,000 · 500 shares