MISCAGRI
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2025
Mandates through the years
2 names, the dashed line is todayGOOSSENS Bruno Jozef Adrienne
Director
Director
GOOSSENS Thomas Hubert Rita
Director
Director
Board
Mandates as a list
- GOOSSENS Bruno Jozef Adrienne
- Director, from 22-08-2025 to date
- GOOSSENS Thomas Hubert Rita
- Director, from 22-08-2025 to date
Control
This company
MISCAGRI
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Source
- deed of 26-08-2025
Articles of association
deed of 26-08-2025 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Beslissende bij unanimiteit, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp, behalve deze die de…”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 26-08-2025 ↗
- GOOSSENS Bruno Jozef Adrienne founder
- COPPEN Gina founder
- GOOSSENS Thomas Hubert Rita founder
- GOOSSENS Celine Karin Omer founder