MILLORA
Last board
1 director, no change since 2025Director, permanent representative
appointed by deed of 16-05-2025
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-02-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 16-05-2025, still in office
-
- Director (not named in the articles), from 02-02-2022 to 11-03-2025
-
- Director (not named in the articles), from 02-02-2022 to 11-03-2025
Control
Capital
- Capital
- €2,000
- Shares
- 3,600
- Contribution per share
- €0.56
- Equity per share
- €0.66 in 2024
- Source
- deed of 04-02-2022
Articles of association
deed of 04-02-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 15-12-2025 ↗
- all shares
At incorporation
deed of 04-02-2022 ↗
- 1,800 shares (50%) · €1,000
- 1,800 shares (50%) · €1,000