MIALVIT
Board
1 director, last change in 2025Sole director
appointed by deed of 24-03-2025
term without a fixed end
earlier director, from 29-12-2017 to 24-03-2025
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
2 names, the dashed line is todaySole director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 29-12-2017 to 24-03-2025
- Sole director, appointed by deed of 24-03-2025, still in office
-
- Director, from before 29-12-2017 to 05-10-2024
Control
Shareholder
share not stated
This company
MIALVIT
Equity €381,472
Profit €66,819 in 2025
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €61.53 in 2025
- Source
- deed of 24-03-2025
Articles of association
deed of 24-03-2025 (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.
- 1 director“Door kennisgeving aan raad zelf nodige doen voor tegenwerpbaarheid, door algemene vergadering hoogstens zes jaar”“Besluitvorming raad van bestuur, tenminste helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 30-09-2021share not stated
- natural personSourceown accounts 30-09-2021share not stated