MIR
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 18-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director
in office according to the deed of 17-10-2023
term without a fixed end
earlier manager, until 17-10-2023
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-01-2017, still in office
-
- Director, since before 31-12-2021
- Manager, until 17-10-2023
Control
Founder
This company
MIR
Equity €98,615
Profit €11,576 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €986 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2023 (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.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering beraadslagend zoals inzake statutenwijziging”
Founder
At incorporation
deed of 18-01-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 17-10-2023 Converted to unavailable equity
- 18-01-2017 Incorporation · €18,600 · 100 shares