MICARDO
Board
1 director, last change in 2020Mandates through the years
5 names, the dashed line is todayDirector
Statutory director
Statutory director
Statutory manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 05-05-1986 to date
-
- Statutory director, appointed by deed of 15-07-2020, no longer listed in the 2025 annual accounts
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- Statutory director, appointed by deed of 15-07-2020, no longer listed in the 2025 annual accounts
-
- Statutory manager, until 15-07-2020
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- Manager, until 31-12-2014
Control
Capital
- Contribution
- €69,500
- Source
- 2025 annual accounts
Articles of association
deed of 15-07-2020 (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.
- “Eenparigheid van stemmen, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Indien het interim-dividend het bedrag te boven gaat van het later door de algemene vergadering vastgestelde jaardividend, wordt het…”