MILICARE
ActiveDirectors
Directors
1 director, no change since 2024
MILITO Chloë Marie Ursula
Current
Director (not named in the articles) · appointed in the act of 03-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-06-2026
Owners and capital
Shareholders
At incorporation
act of 03-10-2024 ↗
- MILITO Chloë Marie Ursula 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 03-10-2024 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 03-10-2024 (in Dutch)