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MiReck

Active Private limited companyfounded 2009active for 17 yearsPaasbloemstraat 7, 2170 AntwerpKBO/BCE: BE 0810.214.868

Board

2 directors, no change since 2022
Director
appointed by deed of 06-02-2023
Director
listed in the 2025 annual accounts, filed on 14-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2020
    • Director, appointed by deed of 06-02-2023, still in office

Control

Capital

Contribution
€8,060
Shares
100
Contribution per share
€80.60
Equity per share
€1,178 in 2025
Source
2025 annual accounts

Articles of association

deed of 26-02-2025 (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.
Third Friday of June at 18:00

Next steps