MICHIELSSEN
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 10-06-2025
Mandates through the years
1 name, the dashed line is todayMichielssen Mary
Manager and partner
Manager and partner
Boardmandate already running before its first mention
Mandates as a list
- Michielssen Mary
- Manager and partner, since before 10-06-2025
Control
Shareholders
Michielssen Mary, Michielssen Valerie
This company
MICHIELSSEN
Capital
- Capital
- €1,239.47
- Shares
- 50
- Contribution per share
- €24.79
- Source
- deed of 10-06-2025
Articles of association
deed of 10-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen burgerlijk recht, bij onderling overleg gekozen deskundige,bij gebrek overeenstemming voorzitter bevoegde rechtbank stelt aan op…”
- 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.
- Third Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Middels besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, behoudens vereenvoudigde ontbinding en…”“Algemene vergadering tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met onmiddellijke…”
Founders
Stated in the deed
deed of 10-06-2025 ↗
- Michielssen Mary Vennoot
- Michielssen Valerie Stille Vennoot