Gruppo Miro
Board
1 director, since incorporationSole director
since 11-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 03-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-06-2025
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €3,000
- Source
- deed of 13-06-2025
Articles of association
deed of 12-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Plaats, dag en uur van de gewone algemene vergadering: op de zetel, op de laatste werkdag van de maand juni, om 11.00 uur. Indien er slechts…”
Shareholders
At incorporation
deed of 13-06-2025 ↗
- MICO Rocco €3,000 in cash