Mirita IT
Board
3 directors, no change since 2024Director (not named in the articles)
since 01-09-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 20-06-2026
Director (not named in the articles)
since 01-09-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 20-06-2026
Director (not named in the articles)
since 01-11-2024
listed in the 2025 annual accounts, filed on 20-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2021
Mandates through the years
3 names, the dashed line is todayCHKALINA Anastasiya
Director (not named in the articles)
Director (not named in the articles)
THIJS Bert Louis Constant
Director (not named in the articles)
Director (not named in the articles)
Daniil Kochetkov
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHKALINA Anastasiya
- Director (not named in the articles), from 01-09-2021 to date
- THIJS Bert Louis Constant
- Director (not named in the articles), from 01-09-2021 to date
- Daniil Kochetkov
- Director (not named in the articles), from 01-11-2024 to date
Control
Founders
THIJS Bert Louis Constant, CHKALINA Anastasiya, KOCHETKOV Daniil
This company
Mirita IT
Equity -€14,856
Loss €6,351 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€149 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-09-2021 (in Dutch)- 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.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 03-09-2021 ↗
- THIJS Bert Louis Constant 40 shares (40%)
- CHKALINA Anastasiya 40 shares (40%)
- KOCHETKOV Daniil 20 shares (20%)