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MILENO

Active Private limited companyfounded 2008active for 18 yearsPater Renaat De Vosstraat 85, 2640 MortselKBO/BCE: BE 0806.738.310

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 02-04-2026
Director (not named in the articles)
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 02-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Leticia Lima
Director (not named in the articles)
Micha Van Nijen
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Leticia Lima
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024
  • Micha Van Nijen
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 20:00

Next steps