MICFIM
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 25-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, from before 31-12-2021 to 25-08-2023
Control
Shareholders
,
This company
MICFIM
Equity €256,527
Loss €27,390 in 2025
Capital
- Contribution
- €375,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-08-2023 (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.
- “Elke bestuurder mag aan een collega mandaat geven schriftelijk of via ander communicatiemiddel met materiële drager voor welbepaalde…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op zetel register voor elke categorie effecten op naam; bestuursorgaan kan elektronische vorm beslissen, vruchtgebruiker oefent alle rechten…”
Shareholders
Contribution
deed of 25-08-2023 ↗
- 7,000 shares · €175,000
- 7,000 shares · €175,000
Stated in the deed
deed of 25-08-2023 ↗
- 501 shares
- 501 shares
Capital transactions
Capital over time
- 25-08-2023 Converted to unavailable equity
- 25-08-2023 Converted to uncalled contributions