MILIGNUM
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 26-02-2020
Mandates through the years
2 names, the dashed line is todayBart Verhaeren
Director
Director
VERAGHTERT Micha
Director
Director
BoardEarlierend not dated
Mandates as a list
- Bart Verhaeren
- Director, from 01-01-2022 to date
- VERAGHTERT Micha
- Director, appointed by deed of 26-02-2020, until 31-12-2024
- Director, appointed by deed of 26-02-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €315 in 2025
- Source
- deed of 26-02-2020
Articles of association
deed of 26-02-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 20:00
Shareholders
At incorporation
deed of 26-02-2020 ↗
- VERAGHTERT Micha 100 shares (100%) · €3,000 in cash