Mika & Bain
ActiveDirectors
Directors
1 director, last change in 2026
CIFTCI Metin
Current
Director (not named in the articles) · in office according to the deed of 11-09-2026 · earlier director, formerly manager, until 11-09-2026 · 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 director alone
deed of 11-09-2026Owners and capital
Capital transactions
Capital over time
- 11-09-2026 Converted to unavailable equity · €14,260
- 11-09-2026 Converted to uncalled contributions · €6,200
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| CIFTCI Metin |
|
Articles of association
Board and representation
- 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.
- “De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, Indien het mandaat van…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste 15 dagen, dag van de openstelling van de intekening”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade…”
Articles of association, deed of 11-09-2026 (in Dutch)