Bureau Van Mirlo
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayGwen Van Mirlo
Manager
Manager
Board
Mandates as a list
- Gwen Van Mirlo
- Manager, appointed by deed of 03-07-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-07-2024
Articles of association
deed of 03-07-2024 (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 1 director
- 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.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennoten onderling tot ontbinding besluiten, bijzondere vergadering”
Founders
At incorporation
deed of 03-07-2024 ↗
- Gwen Van Mirlo founder
- Patrick Van Mirlo founder