MILMAS
Board
2 directors, no change since 2020Director
since 11-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 11-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 29-03-2016, until 16-07-2020
- Director, appointed by deed of 16-07-2020, still in office
-
- Manager, appointed by deed of 31-05-2018, still in office
Control
Shareholders
, ,
This company
MILMAS
Equity €739,528
Profit €171,755 in 2025
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €986 in 2025
- Source
- deed of 16-07-2020
Articles of association
deed of 24-06-2024 (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“Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 23-11-2018 ↗
- 375 shares
- 375 shares
Share transfer
deed of 23-11-2018 ↗
- to 5 shares
Stated in the deed
deed of 31-05-2018 ↗
- 375 shares
- 370 shares
- 5 shares
Share transfer
deed of 31-05-2018 ↗
- to 370 shares
- to 5 shares
At incorporation
deed of 29-03-2016 ↗
- 375 shares (50%)
- 375 shares (50%)
Capital transactions
Capital over time
- 16-07-2020 Converted to unavailable equity · €18,600
- 29-03-2016 Incorporation · €18,600 · 750 shares