M.I.T.S.
Board
3 directors, no change since 2024Director (not named in the articles)
appointed by deed of 09-02-2024
term without a fixed end
earlier manager, until 09-02-2024
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
appointed by deed of 09-02-2024
term without a fixed end
earlier manager, until 09-02-2024
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2024
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 29-05-2018, still in office
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 09-02-2024
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 09-02-2024
-
- Manager, appointed by deed of 08-11-2016, until 09-02-2024
- Director (not named in the articles), appointed by deed of 09-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00