Milernas
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Niet-statutaire zaakvoerder, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid, is…”deed of 18-04-2019
Mandates through the years
2 names, the dashed line is todaySlootmaeckers Koen
Director
Director
SLOOTMAECKERS Koenraad Marie-Josée Maurice Maria
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Slootmaeckers Koen
- Director, since before 31-12-2021
- SLOOTMAECKERS Koenraad Marie-Josée Maurice Maria
- Manager (not named in the articles), appointed by deed of 18-04-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €750,000
- Shares
- 7,500
- Contribution per share
- €100
- Equity per share
- -€43.11 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, aanzuivering schulden lasten kosten of consignatie”
Capital transactions
Capital over time
- 11-01-2021 Converted to unavailable equity · €100,000
- 11-01-2021 Capital increase of €650,000 · to €750,000 · 6,500 new shares, 86.7% of the 7,500 shares after the increase · in kind