MIC FRAMES
Board
1 director, 1 auditor, last change in 2021Director (not named in the articles), permanent representative
since 13-08-2007
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBoard
Company auditor
Board
Mandates as a list
-
- Board, from 28-06-1996 to date
-
- Company auditor, appointed by deed of 22-04-2021, still in office
Control
Shareholder
Equity €2.4m
Profit €867,648 in 2025 (profit €345,574 in 2024)
Checked score
Source: accounts 2025
49.43%
This company
MIC FRAMES
Equity €371,336
Profit €247,610 in 2025
Capital
- Contribution
- €52,921.08
- Shares
- 4,558 in the deed of 22-04-2021 and 1 later capital increase
- Contribution per share
- €11.61
- Equity per share
- €81.47 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2020: 100%
- 2021 to 2024: 99.43%
- 2025: 49.43%
-
- 2006 to 2018: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-07-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-04-2021 ↗
- 1,250 shares · 100%
- 26 shares · 0.6%
Capital over time
- 23-07-2021 Converted to unavailable equity · €34,085.36
- 23-07-2021 Capital increase of €21,934.39 · 3,308 new shares
- 22-04-2021 Capital stated in the deed · €30,986.69 · 1,250 shares