Milazzo
Board
1 director, since incorporationDirector (not named in the articles)
since 23-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 25-10-2024
Mandates through the years
1 name, the dashed line is todayWARRINNIER Eline Marie Louise
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WARRINNIER Eline Marie Louise
- Director (not named in the articles), from 23-10-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €371 in 2025
- Source
- deed of 25-10-2024
Articles of association
deed of 25-10-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Niet vereist indien enkel schulden jegens aandeelhouders en alle aandeelhouders-schuldeisers schriftelijk akkoord met benoeming, enkel…”“Niet wanneer niet-integraal terugbetaalde schuldeisers aandeelhouders zijn en alle schriftelijk akkoord met plan en afstand van voorlegging…”
Shareholders
At incorporation
deed of 25-10-2024 ↗
- WARRINNIER Eline Marie Louise 300 shares (100%) · €3,000