MIPAL
Board
2 directors, last change in 2023Director (not named in the articles)
since 17-12-2010
term without a fixed end
earlier manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles)
since 24-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 06-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-12-2010 to date
- Manager, until 06-12-2023
-
- Director (not named in the articles), from 24-11-2023 to date
Control
Shareholder
This company
MIPAL
Equity €362,221
Loss €31,141 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:30
Shareholders
Stated in the deed
deed of 06-12-2023 ↗
- all shares