Miarin
Board
1 director, since incorporationDirector (not named in the articles)
since 15-11-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 21-09-2026
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), from 15-11-2022 to date
Control
Founders
,
This company
Miarin
Equity €80,681
Profit €30,070 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €807 in 2024
- Source
- deed of 17-11-2022
Articles of association
deed of 17-11-2022 (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.
- Third Tuesday of June at 18:00
- 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 auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, besluit algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden, bestuurder(s) in functie bij ontbinding”
Shareholders
At incorporation
deed of 17-11-2022 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500