MIL ESTATE
Board
1 directorDirector
in office according to the deed of 02-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-05-2026
Mandates through the years
1 name, the dashed line is todayVan Leemputten Michael
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Van Leemputten Michael
- Director, since before 02-04-2026
Control
Articles of association
deed of 22-05-2026 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur van opdracht en, indien meerdere bestuurders…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Capital transactions
Capital over time
- 22-05-2026 Capital stated in the deed · 100 shares
- 02-04-2026 Converted to available equity