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MIDARA

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBogaertstraat 22, 9830 Sint-Martens-LatemKBO/BCE: BE 1038.325.018
MIDARA
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Board

2 directors, since incorporation
MISSAULT, Ralph Luc Dirk
Director (not named in the articles)
appointed by deed of 28-05-2026 term without a fixed end
VLUYMANS, Steven
Director (not named in the articles)
appointed by deed of 28-05-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MISSAULT, Ralph Luc Dirk
Director (not named in the articles)
VLUYMANS, Steven
Director (not named in the articles)
Board
Mandates as a list
  • MISSAULT, Ralph Luc Dirk
    • Director (not named in the articles), appointed by deed of 28-05-2026, still in office
  • VLUYMANS, Steven
    • Director (not named in the articles), appointed by deed of 28-05-2026, still in office

Control

Founder
MISSAULT, Ralph Luc Dirk
This company
MIDARA

Capital

Contribution
€10,250
Shares
100
Contribution per share
€103
Source
deed of 28-05-2026

Articles of association

deed of 28-05-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren, iedere bestuurder mag alleen optredend alle…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, algemene vergadering”
General meeting and financial year
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 Tuesday of June at 11:00
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van de algemene vergadering, regels voor wijziging van de statuten”

Shareholders

At incorporation deed of 28-05-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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