Mickshop Meer
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 23-10-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-10-2024, still in office
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 23-10-2024, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 1 other
This company
Mickshop Meer
Equity €7,987
Profit €4,987 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €79.87 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2024 (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.
- “Helft ten laste overdrager en helft ten laste koper(s),bij meerdere kopers naar evenredigheid verworven aantal, geen beroep op rechter tegen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 23-10-2024 ↗
- 5 shares (5%) · €150 in cash
- 85 shares (85%) · €2,550 in cash
- 5 shares (5%) · €150 in cash
- 5 shares (5%) · €150 in cash