Mirill
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 27-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 25-11-2020 to date
-
- Director (not named in the articles), appointed by deed of 27-11-2020, until 27-05-2024
Control
Founders
,
This company
Mirill
Equity €202,934
Profit €18,863 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €1,353 in 2025
- Source
- deed of 27-11-2020
Articles of association
deed of 27-11-2020 (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.
- “Elke bestuurder kan bijzondere machten toekennen aan elke mandataris, college,stelt voorzitter aan,handelt als raadsvergadering,voorzitter…”“Artikel 31, derde bestuurder zelfs statutair en zonder duurbeperking te allen tijde ontslagen door enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 27-11-2020 ↗
- 75 shares (50%) · €7,500
- 75 shares (50%) · €7,500