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MIGENO

Active Private limited companyfounded 2021active for 5 yearsAan 't Kanaal 5, 3970 LeopoldsburgKBO/BCE: BE 0765.233.592

Board

2 directors, since incorporation
Director (not named in the articles)
since 16-03-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
since 16-03-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-03-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
NOUKENS Gerry André Laura
Director (not named in the articles)
NOUKENS Mike Jules Simonne
Director (not named in the articles)
Board
Mandates as a list
  • NOUKENS Gerry André Laura
    • Director (not named in the articles), from 16-03-2021 to date
  • NOUKENS Mike Jules Simonne
    • Director (not named in the articles), from 16-03-2021 to date

Control

This company
MIGENO
Equity €38,425
Profit €3,516 in 2025

Capital

Contribution
€12,500
Shares
100
Contribution per share
€125
Equity per share
€384 in 2025
Source
deed of 18-03-2021

Articles of association

deed of 18-03-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 18-03-2021 ↗

Next steps