Milanails
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 : externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 26-03-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 26-03-2025, still in office
Control
Founder
This company
Milanails
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 26-03-2025
Articles of association
deed of 26-03-2025 (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.
- At least 1 director“Slechts om wettige redenen door algemene vergadering bij bijzondere meerderheid 3/4”
- 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.
- First Thursday of May at 18:00
Shareholders
At incorporation
deed of 26-03-2025 ↗
- gecommanditeerde vennoot · 99 shares · €495