Michofisc
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 29-03-2024
Mandates through the years
1 name, the dashed line is todayJANSSENS Michiel Hannes
Director
Director
Board
Mandates as a list
- JANSSENS Michiel Hannes
- Director, appointed by deed of 29-03-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €71.98 in 2025
- Source
- deed of 29-03-2024
Articles of association
deed of 29-03-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of February at 10:00
Shareholders
At incorporation
deed of 29-03-2024 ↗
- JANSSENS Michiel Hannes 1,000 shares (100%) · €1,000 in cash