MISOMAX
Board
1 director, last change in 2022Director (not named in the articles)
since 25-01-2002
term without a fixed end
earlier manager, until 28-04-2022
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 28-04-2022
Mandates through the years
1 name, the dashed line is todayDegraeve Yvo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Degraeve Yvo
- Director (not named in the articles), from 25-01-2002 to date
- Manager, until 28-04-2022
Control
Capital
- Contribution
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €21.38 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-04-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 14:00