ASCOT MIREX
Board
1 director, since incorporationSole director (not named in the articles), permanent representative HUYS Vic
appointed by deed of 22-04-2026
term without a fixed end
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two managers jointly, or a managing director alone“3. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de dagelijks bestuurder. *Het…”deed of 22-04-2026
Full text
3. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de dagelijks bestuurder. *Het bestuursorgaan mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht. *Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger.
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayASCOT BELGIUM
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- ASCOT BELGIUM
- Sole director (not named in the articles), appointed by deed of 22-04-2026, still in office
Control
Capital
- Capital
- €500,000
- Shares
- 500,000
- Contribution per share
- €1
- Source
- deed of 22-04-2026
Articles of association
deed of 22-04-2026 (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.
- At least 3 directorsTerm of at most 6 years“Niet bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 17:00
Shareholders
At incorporation
deed of 22-04-2026 ↗
- ASCOT BELGIUM (BE 0453.344.940) 400,000 shares (80%) · €400,000 in cash
- VICONCO (BE 0561.702.947) 100,000 shares (20%) · €100,000 in cash