MIDNIGHT.BE
Board
2 directors, no change since April 2026Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 30-04-2026, still in office
-
- Director, appointed by deed of 30-04-2026, still in office
-
- Director (not named in the articles), appointed by deed of 28-01-2025, until 14-04-2026
Control
Shareholders
,
This company
MIDNIGHT.BE
Equity €1,386
Loss €1,614 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €13.86 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-01-2025 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs au prorata des actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June
Shareholders
Stated in the deed
deed of 30-04-2026 ↗
- 50 shares
- 50 shares
Share transfer
deed of 30-04-2026 ↗
- to 50 shares · 50%
- to 50 shares · 50%
At incorporation
deed of 28-01-2025 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 28-01-2025 Converted to available equity
- 28-01-2025 Incorporation · 100 shares