Mibri
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 02-01-2024, still in office
Control
Founders
, ,
This company
Mibri
Capital
- Capital
- €1,010
- Shares
- 1,010
- Contribution per share
- €1
- Source
- deed of 02-01-2024
Articles of association
deed of 02-01-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van alle medevennoten vereist, gehele of gedeeltelijke overdracht aandelen van vennoot-rechtspersoon gelijkgesteld en aan zelfde…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel 3-Vennoten, iedere vennoot individueel onderzoeks-en controlebevoegdheid,bevoegdheden zoals commissaris,recht op alle informatie…”
- General meeting and financial year
- 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.
- 10 June at 12:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 tenzij algemene vergadering bij gewone meerderheid anders beslist, eenparigheid van aanwezige en geldig…”
Shareholders
At incorporation
deed of 02-01-2024 ↗
- gecommanditeerde vennoot · 500 shares (49.5%) · €500
- gecommanditeerde vennoot · 500 shares (49.5%) · €500
- commanditaire vennoot · 10 shares (1%) · €10