MIRELLA
Board
1 director, since incorporationSARIAS BV
Director (not named in the articles), permanent representative Smeulders Joris
since 06-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todaySARIAS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SARIAS
- Director (not named in the articles), from 06-09-2023 to date
Control
Parent
Equity €998,688
Profit €217,676 in 2025 (profit €29,723 in 2024)
Checked score 95
Source: accounts SARIAS 30-06-2025
100%
This company
MIRELLA
Equity €25,970
Profit €184,401 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €260 in 2025
- Source
- deed of 08-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- SARIAS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-09-2023 (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.
- Last Friday of December 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-09-2023 ↗
- SARIAS (BE 0860.097.911) sole founder · 100% at incorporation
Capital over time
- 08-09-2023 Incorporation · €1,000 · 100 shares