MIRKOZ VENDING
Board
1 director, since incorporationDirector (not named in the articles)
since 17-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 17-07-2026 to date
Control
Founder
This company
MIRKOZ VENDING
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Source
- deed of 22-07-2026
Articles of association
deed of 22-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moet hij een verzoek tot het bestuursorgaan richten, bij aangetekende brief, met aanduiding van de naam, voornamen, beroep en woonplaats van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 12:00
- 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 22-07-2026 ↗
- 30 shares (100%) · €3,000 in cash