Mirascon Services
Board
1 director, since incorporationDirector (not named in the articles)
since 25-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2024
Mandates through the years
1 name, the dashed line is todayHubertus Friedrich Rudolf. KÖSTER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Hubertus Friedrich Rudolf. KÖSTER
- Director (not named in the articles), from 25-07-2024 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €112 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-07-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 May at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding…”