MIRASA
Board
1 director, since incorporationDirector (not named in the articles)
since 18-06-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 23-10-2026
Mandates through the years
1 name, the dashed line is todayZAMD Samira
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZAMD Samira
- Director (not named in the articles), from 18-06-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,863 in 2026
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 20-06-2024 ↗
- ZAMD Samira 100 shares (100%)