MIBOTEC
Mandates through the years
2 names, the dashed line is todayLiquidator
Manager
Earlier
Mandates as a list
-
- Liquidator, appointed by deed of 24-10-2025, until 04-03-2026
-
- Manager, appointed by deed of 20-01-2022, until 24-10-2025
Control
Founders
,
This company
MIBOTEC
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 20-01-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-01-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-01-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 20-01-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wettelijk voorgeschreven termijn, 3590 Diepenbeek, Keizerstraat 100”deed of 04-03-2026 (in Dutch)
Shareholders
At incorporation
deed of 20-01-2022 ↗
- gecommanditeerde vennoot · 20 shares (20%)
- commanditaire vennoot · 80 shares (80%)