MIRANDA
Board
3 directors, 1 in day-to-day management, last change in 2023Director
since 07-06-2022
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
director since 07-06-2022
managing director appointed by deed of 30-12-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 05-06-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
4 names, the dashed line is todayChristian PARITZKY
Director
Director
Agnès de LIEDEKERKE BEAUFORT
Director
Director
Cécile de LIEDEKERKE BEAUFORT
Director, Managing director
Director, Managing director
Jean-François MAHIEU
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- Christian PARITZKY
- Director, from 13-05-2019 to date
- Agnès de LIEDEKERKE BEAUFORT
- Director, from 07-06-2022 to date
- Cécile de LIEDEKERKE BEAUFORT
- Director, from 07-06-2022 to date
- Managing director, appointed by deed of 30-12-2022, still in office
- Jean-François MAHIEU
- Director, from 13-05-2019, no longer listed in the 2025 annual accounts
Control
Shareholders
Cécile de LIEDEKERKE BEAUFORT, Agnès de LIEDEKERKE BEAUFORT, Succession de feu le Comte Hadelin de LIEDEKERKE BEAUFORT
and 1 other
This company
MIRANDA
Equity €396,229
Loss €12,914 in 2025
Capital
- Capital
- €516,238.27
- Shares
- 500
- Contribution per share
- €1,032
- Equity per share
- €792 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2023 (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.
- At least 3 directorsAt most 5 directorsTerm of at most 6 years“Restants peuvent coopter nouvel administrateur”
Shareholders
Stated in the deed
deed of 07-06-2023 ↗
- Cécile de LIEDEKERKE BEAUFORT 1 share
- Agnès de LIEDEKERKE BEAUFORT 1 share
- Succession de feu le Comte Hadelin de LIEDEKERKE BEAUFORT 498 shares
- Angèle BLATON