MIRAK
Board
1 director, no change since June 2026Director (not named in the articles)
appointed by deed of 18-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2024
Mandates through the years
2 names, the dashed line is todayEL KHATTOUTI Abdelkarim
Director (not named in the articles)
Director (not named in the articles)
BELLOUTI Najat
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- EL KHATTOUTI Abdelkarim
- Director (not named in the articles), appointed by deed of 18-06-2026, still in office
- BELLOUTI Najat
- Director (not named in the articles), appointed by deed of 07-10-2024, until 18-06-2026
Control
Capital
- Contribution
- €2,000
- Shares
- 160
- Contribution per share
- €12.50
- Equity per share
- €31.08 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 18-06-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennisnemen van het register betreffende hun effecten, register van aandelen op naam”deed of 07-10-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan aandeelhouders worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten aanzien…”deed of 07-10-2024 (in Dutch)
- Share call ruleThe articles set how shareholders pay up the unpaid part of their contribution.
- “Achterstand na aanmaning van één maand per aangetekende brief, wettelijke interest verhoogd met twee ten honderd per jaar”deed of 07-10-2024 (in Dutch)
- 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 auditordeed of 07-10-2024 (in Dutch)
Shareholders
At incorporation
deed of 07-10-2024 ↗
- BELLOUTI Najat 160 shares (100%) · €16,000 in cash