Mika
Board
1 director, since incorporationDirector (not named in the articles)
director (not named in the articles) since 19-09-2024
director (not named in the articles) appointed by deed of 23-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 23-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), from 19-09-2024 to date
- Director (not named in the articles), appointed by deed of 23-09-2024, still in office
Control
Founder
This company
Mika
Equity -€16,484
Loss €21,484 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- -€3.30 in 2025
- Source
- deed of 23-09-2024
Articles of association
deed of 23-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“De bestuurders kunnen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 23-09-2024 ↗
- 5,000 shares (100%) · €5,000 in cash