MIRAN
Board
2 directors, last change in 2022Statutory director
since 30-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Statutory director
since 30-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 10-06-2022
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
Board
Mandates as a list
-
- Statutory director, from 30-12-2011 to date
-
- Statutory director, from 30-12-2011 to date
Control
Capital
- Contribution
- €62,000
- Source
- deed of 10-06-2022
Articles of association
deed of 10-06-2022 (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“Onbepaalde duur tot herroeping door aandeelhouders bij gebrek aan bepaling duurtijd, algemene vergadering die bestuurder(s)benoemt bepaalt…”“Zolang en/of mandaat van statutair bestuurder uitoefenen zullen geen bijkomende bestuurders,noch statutaire noch niet-statut…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 18:00