MI-SO
Board
2 directors, no change since 2024Director (not named in the articles)
since 22-12-2023
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
since 22-12-2023
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 17-08-2018 to 10-01-2024
- Director (not named in the articles), since before 10-01-2024
-
- Manager (not named in the articles), from 17-08-2018 to 10-01-2024
- Director (not named in the articles), since before 10-01-2024
Control
Founders
, ,
This company
MI-SO
Equity -€23,156
Profit €5,994 in 2025
Capital
- Contribution
- €524,160
- Shares
- 5,040
- Contribution per share
- €104
- Equity per share
- -€4.59 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, burgerrechtelijk aansprakelijk en strafrechtelijk…”deed of 10-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”deed of 10-01-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, per e-mail of per gewone post indien geen e-mailadres”deed of 10-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 05-09-2018 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 05-09-2018 (in Dutch)
Shareholders
At incorporation
deed of 05-09-2018 ↗
- 2,304 shares (45.7%) · €239,616 in kind
- 432 shares (8.6%) · €44,928 in kind
- 2,304 shares (45.7%) · €239,616 in kind
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
- 05-09-2018 Incorporation · €524,160 · 5,040 shares