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MIRATOOLS

Active Private limited companyfounded 2014active for 12 yearsTextilstrasse 24, 4700 EupenKBO/BCE: BE 0544.333.613
MIRATOOLS
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Board

1 director, last change in 2023
Michel Radermeker
Director
appointed by deed of 20-12-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Michel Radermeker
Director
Board
Mandates as a list
  • Michel Radermeker
    • Director, appointed by deed of 20-12-2023, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 20-12-2023

Articles of association

deed of 20-12-2023 (in German)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Verwaltungsorgan, ein oder mehrere Verwalter,physische oder rechtliche Personen,Aktionäre oder Nicht-Aktionäre,mit oder ohne zeitliche…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Artikel 14 : Generalversammlung Jährlich wird am ersten Freitag des Monats Juni um 10:00 Uhr eine ordentliche Generalversammlung am Sitz…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Auflösung-Aufteilung des Nettovermögens, Bereinigung Schulden,Kosten,Liquidationsaufwendungen oder Hinterlegung erforderlicher Beträge”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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