Mibor
Board
2 directors, no change since June 2026Director (not named in the articles), permanent representative
since 14-07-2022
term without a fixed end
earlier manager, until 22-07-2022
listed in the 2025 annual accounts, filed on 10-09-2026
Director, permanent representative
since 01-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2022
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 09-07-2019, until 22-07-2022
- Director (not named in the articles), appointed by deed of 22-07-2022, still in office
-
- Director, since before 31-12-2023
-
- Director (not named in the articles), from before 31-12-2023 to 31-05-2026
-
- Manager, appointed by deed of 17-05-2019, until 01-07-2019
-
- Manager, appointed by deed of 17-05-2019, until 01-07-2019
-
- Manager, appointed by deed of 19-05-2016, until 01-05-2019
-
- Manager, appointed by deed of 19-05-2016, until 01-05-2019
-
- Manager, appointed by deed of 19-05-2016, until 01-05-2019
Control
Capital
- Contribution
- €200,000
- Source
- deed of 22-07-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-05-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 18:00deed of 22-07-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wijze vereist voor wijziging aan de statuten, besluit van de algemene vergadering”deed of 19-05-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij anders beslist met gewone meerderheid, zaakvoerders ten aanzien van derden als vereffenaars indien geen…”deed of 19-05-2016 (in Dutch)