MICKELLE HAEST
Last board
1 director, no change since February 2026Sole director
since 09-07-2019
earlier director, until 13-02-2026
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2019
Mandates through the years
1 name, the dashed line is todayHAEST Mickelle
Sole director
Sole director
BoardEarlier
Mandates as a list
- HAEST Mickelle
- Director (not named in the articles), from 09-07-2019 to 13-02-2026
- Sole director, appointed by deed of 13-02-2026, still in office
Control
Shareholder
Mickelle Haest
This company
MICKELLE HAEST
Equity €2.2m
Loss €32,314 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €21,633 in 2025
- Source
- 2025 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-07-2019 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 11-07-2019 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 11-07-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Door een of meer onafhankelijke deskundigen tenzij aandeelhouders eenparig anders overeenkomen, deskundigen gerechtigd tot inzage boeken en…”deed of 01-07-2025 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Daartoe bestemde akte ten overstaan van notaris met plaats van vestiging in Nederland waarbij betrokkenen partij zijn”deed of 01-07-2025 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00deed of 11-07-2019 (in Dutch)
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders tenzij algemene vergadering anders bepaalt”deed of 01-07-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 01-07-2025 ↗
- Mickelle Haest 100%