MIRPOL
Board
2 directors, last change in 2024Director
since 17-12-2014
term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs ont les pouvoirs les plus étendus d'agir au nom de la société quelle que soit la nature et l'importance des opérations…”deed of 29-01-2024
Mandates through the years
2 names, the dashed line is todayGODLEWSKI Miroslaw
Director
Director
Mleczko Jan
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GODLEWSKI Miroslaw
- Director, from 17-12-2014 to date
- Manager, until 29-01-2024
- Mleczko Jan
- Director, from 20-08-2019 to date
Control
Capital
- Contribution
- €8,060
- Shares
- 186
- Contribution per share
- €43.33
- Equity per share
- €330 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00