MIRO
Last board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 22-04-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders zijn bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 20-03-2017
Mandates through the years
2 names, the dashed line is todayAnn DEVRIESE
Director (not named in the articles)
Director (not named in the articles)
Myrando VANDENBULCKE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ann DEVRIESE
- Director (not named in the articles), appointed by deed of 22-04-2021, still in office
- Myrando VANDENBULCKE
- Director (not named in the articles), until 31-03-2021
Control
Parent
Equity €403,433
Profit €125,566 in 2025 (profit €7,638 in 2024)
Checked score 95
Source: deed 19-05-2021
100%
This company
MIRO
Equity €60,885
Profit €10,680 in 2020
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €609 in 2020
- Source
- 2019 annual accounts
Articles of association
deed of 20-03-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-05-2021 ↗
- DEVRIESE & PARTNERS (BE 0846.654.206) all shares
Capital over time
- 19-05-2021 Capital stated in the deed · 100 shares