Frituur Miranda
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 19-08-2025
term for the life of the company
Manager (not named in the articles)
appointed by deed of 19-08-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-08-2025
Mandates through the years
2 names, the dashed line is todayHuybs Bianca
Manager (not named in the articles)
Manager (not named in the articles)
Huybs Miranda
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Huybs Bianca
- Manager (not named in the articles), appointed by deed of 19-08-2025, still in office
- Huybs Miranda
- Manager (not named in the articles), appointed by deed of 19-08-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 19-08-2025
Articles of association
deed of 19-08-2025 (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 Monday of June at 18:00
Founders
At incorporation
deed of 19-08-2025 ↗
- Huybs Bianca vennoot
- Huybs Miranda vennoot