Miro Consulting
Board
1 director, since incorporationDirector
appointed by deed of 26-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan § 1. Bestuursbevoegdheden Als er slechts één bestuurder is, is het geheel van de…”deed of 26-05-2023
Mandates through the years
1 name, the dashed line is todayNOBEN Roger André Marino
Director
Director
Board
Mandates as a list
- NOBEN Roger André Marino
- Director, from 24-05-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €238 in 2025
- Source
- deed of 26-05-2023
Articles of association
deed of 26-05-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June
- 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 26-05-2023 ↗
- NOBEN Roger André Marino 500 shares (100%) · €5,000