MIR – SERVICES
Board
2 directors, last change in 2022Director
appointed by deed of 19-04-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 07-10-2024
Director
appointed by deed of 19-04-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 07-10-2024
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MIRON Catalin
- Director, since before 31-12-2021
- MIRON Consilia
- Director, since before 31-12-2021
- ANIMEX
- Director, until 19-04-2022
- BRAUN de Ter Meeren Thomas Michel Paul Marie Cornelius
- Director, from 10-02-2019 to 19-04-2022
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €289 in 2023
- Source
- deed of 19-04-2022
Articles of association
deed of 19-04-2022 (in French)- 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.
- “Conseil d’administration, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale à la majorité des voix”