MiroDental
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMiroslav LUZEV
Manager
Manager
Board
Mandates as a list
- Miroslav LUZEV
- Manager, appointed by deed of 04-12-2025, still in office
Control
Founder
Miroslav LUZEV
This company
MiroDental
Capital
- Capital
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Source
- deed of 04-12-2025
Articles of association
deed of 04-12-2025 (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.
- “Bestuursorgaan stelt jaarrekening op met voorstel van resultaatbestemming, bij gebrek aan bepaling geacht van onbepaalde duur te zijn”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 7, Bij gebrek aan beslissing binnen twee maanden wordt het voorstel geacht te zijn aanvaard”
- 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.
- Last Friday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Enkel ontbonden door eenparige beslissing beherende vennoten”
Founder
At incorporation
deed of 04-12-2025 ↗
- Miroslav LUZEV gecommanditeerde vennoot