Misa
Board
1 director, since incorporationStatutory director
appointed by deed of 20-12-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 20-12-2021
Mandates through the years
1 name, the dashed line is todayHeirbaut Isabo
Statutory director
Statutory director
Board
Mandates as a list
- Heirbaut Isabo
- Statutory director, appointed by deed of 20-12-2021, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €203 in 2025
- Source
- deed of 20-12-2021
Articles of association
deed of 20-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bestuurder, periode te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00
Shareholders
At incorporation
deed of 20-12-2021 ↗
- HEIRBAUT Isabo 100 shares (100%) · €1,000 in cash