MILLIEMO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 21-05-2024
earlier manager, until 21-05-2024
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 30-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“NEGENDE BESLUIT - WIJZIGING BESTUURSBEVOEGDHEID De vergadering besluit om de bestuursbevoegdheid te wijzigen, zodat elke bestuurder alleen…”deed of 21-05-2024
Full text
NEGENDE BESLUIT - WIJZIGING BESTUURSBEVOEGDHEID De vergadering besluit om de bestuursbevoegdheid te wijzigen, zodat elke bestuurder alleen optredend en in rechte als eiser of verweerder de vennootschap kan vertegenwoordigen jegens derden, zonder het voorafgaand akkoord van de algemene vergadering van de vennootschap te moeten bekomen.
Mandates through the years
2 names, the dashed line is todayRYDANT Katrien
Director (not named in the articles)
Director (not named in the articles)
SCHAUBROECK Wilfried
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- RYDANT Katrien
- Director (not named in the articles), since before 31-12-2021
- SCHAUBROECK Wilfried
- Director, until 22-01-2022
- Statutory manager, until 21-05-2024
Control
Capital
- Contribution
- €23,295.93
- Source
- deed of 21-05-2024
Articles of association
deed of 21-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 13:00