Miaxa Engineering
Board
1 director, no change since 2025Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 10-08-2018, still in office
Control
Founders
,
This company
Miaxa Engineering
Capital
- Capital
- €200
- Shares
- 10
- Contribution per share
- €20
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, eenvoudige meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 03-07-2025 ↗
- €200 in cash
- founder
At incorporation
deed of 10-08-2018 ↗
- beherende vennoot · 9 shares (90%) · €200 in cash
- stille vennoot · 1 share (10%)
Capital transactions
Capital over time
- 03-07-2025 Incorporation · €200 · 10 shares
- 10-08-2018 Incorporation · €200 · 10 shares