MILC
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-08-2021
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 18-12-2018, still in office
Control
Shareholder
This company
MILC
Capital
- Capital
- €500
- Shares
- 18,600 in the deed of 18-12-2018
- Source
- deed of 06-08-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-08-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 18-12-2018 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 06-08-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 10:00deed of 18-12-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 06-08-2021 ↗
- hoofdelijk aansprakelijke vennoot en beherende of gecommanditeerde vennoot
At incorporation
deed of 18-12-2018 ↗
- beherende vennoot · 9,300 shares · €2,500
- 9,300 shares · €2,500
- stille vennoot · 9,300 shares
Capital transactions
Capital over time
- 06-08-2021 Capital reduction of €18,100 · to €500
- 18-12-2018 Incorporation · €18,600 · 18,600 shares