MIROMA IMMO CONSTRUCT
Board
3 directors, last change in 2023Director
since 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Director
since 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-07-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-01-2012 to date
-
- Director, from 12-03-2013 to date
-
- Director, from 12-03-2013 to date
-
- Director, from before 06-07-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €5,947,346.78
- Shares
- 174,607
- Contribution per share
- €34.06
- Equity per share
- €50.97 in 2025
- Source
- deed of 06-07-2023
Articles of association
deed of 06-07-2023 (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.
- First Monday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet,tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”