MIA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “moment van de opzegging een opzegtermijn bepalen of een vertrekvergoeding toekennen. Externe vertegenwoordigingsbevoegdheid De vennootschap…”deed of 03-02-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-02-2023, still in office
Control
Founder
This company
MIA
Equity €180,997
Profit €64,714 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,810 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Shareholders
At incorporation
deed of 03-02-2023 ↗
- 100 shares (100%)