MISANO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 07-12-2023
earlier manager, until 07-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er meer dan twee bestuurders zijn, vormen zij een raad van bestuur die beraadslaagt en besluit als een collegiaal orgaan, en die…”deed of 07-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 07-12-2023
Articles of association
deed of 07-12-2023 (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.
- “Bedrag vaste of evenredige vergoeding, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanzuivering schulden lasten kosten of consignatie, unanimiteit mits alle aanwezig of vertegenwoordigd voor vereffeningssaldo”
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity · €18,600
- 07-12-2023 Converted to unavailable equity