Miikitco
Board
1 director, no change since 2021Director, permanent representative
appointed by deed of 31-03-2021
term without a fixed end
earlier director, until 31-03-2021
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 30-08-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 10-07-2019, until 04-11-2019
- Sole director, appointed by deed of 04-11-2019, last mentioned in 2019
- Director, appointed by deed of 31-03-2021, still in office
- Director, until 31-03-2021
-
- Director, appointed by deed of 14-06-2018, until 04-11-2019
-
- Director, appointed by deed of 14-06-2018, until 04-11-2019
Control
Parent
Equity €864,573
Loss €82,846 in 2025 (loss €86,306 in 2024)
Source: accounts 2023
90%
This company
Miikitco
Equity -€1.9m
Loss €54,976 in 2025
Capital
- Capital
- €1,500,000
- Shares
- 1,500,000
- Contribution per share
- €1
- Equity per share
- -€1.30 in 2025
- Source
- deed of 31-03-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-03-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 31-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Maydeed of 04-11-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 04-11-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 31-03-2021 ↗
- €1,200,000 in kind
Stated in the deed
deed of 31-03-2021 ↗
- 1,470,000 shares
- 30,000 shares
At incorporation
deed of 14-06-2018 ↗
- 270,000 shares (90%) · €270,000
- 30,000 shares (10%) · €30,000
Capital over time
- 31-03-2021 Capital increase of €1,200,000 · to €1,500,000 · 1,200,000 new shares, 80% of the 1,500,000 shares after the increase
- 04-11-2019 Capital stated in the deed · €300,000 · 300,000 shares
- 14-06-2018 Incorporation · €300,000 · 300,000 shares