MIERO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 04-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 19-04-2016
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 20-01-2021 to 05-01-2024
- Director (not named in the articles), since before 05-01-2024
-
- Director, from 01-12-2015 to 23-03-2016
- Managing director, from before 13-01-2016 to 23-03-2016
- Manager (not named in the articles), appointed by deed of 19-04-2016, until 04-02-2021
-
- Director, until 23-03-2016
-
- Director, from before 13-01-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €78.68 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste…”
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 19-04-2016 Capital stated in the deed · €62,000 · 2,500 shares