MIRATEX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt, individueel handelend, de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan…”deed of 24-09-2024
Mandates through the years
1 name, the dashed line is todaySole director (not named in the articles)
BoardOther function
Mandates as a list
-
- Sole director (not named in the articles), appointed by deed of 24-09-2024, still in office
- Sole director (not named in the articles), appointed by deed of 24-09-2024, still in office
Control
Founder
This company
MIRATEX
Equity €4,888
Profit €4,888 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €48.88 in 2025
- Source
- deed of 24-09-2024
Articles of association
deed of 24-09-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping De algemene vergadering van aandeelhouders oefent de bevoegdheden uit…”
Shareholders
At incorporation
deed of 24-09-2024 ↗
- 100 shares (100%) · €5,000