MijnCFO
Board
1 director, no change since July 2026Director (not named in the articles)
since 30-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2023
-
- Director (not named in the articles), from before 31-12-2023 to 01-07-2026
-
- Statutory director, from 16-10-2020 to 30-01-2024
-
- Statutory director, from 16-10-2020 to 30-01-2024
Control
Founders
,
This company
MijnCFO
Equity €10,347
Loss €50 in 2025
Capital
- Contribution
- €12,000
- Shares
- 1,200,000
- Contribution per share
- €0.01
- Equity per share
- €0.01 in 2025
- Source
- deed of 20-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-01-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, actionnaires peuvent prendre connaissance relatif à leurs titres”deed of 20-10-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de voorlaatste zaterdag van de…”deed of 30-01-2024 (in French)
- 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 auditordeed of 20-10-2020 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments”deed of 20-10-2020 (in French)
Shareholders
At incorporation
deed of 20-10-2020 ↗
- 780,000 shares (65%) · €7,800 in cash
- 420,000 shares (35%) · €4,200 in cash