MISSION PROPRE
ActiveDirectors
Directors
2 directors, no change since 2026
SOARES Aparecida Karina
Current
Director (not named in the articles) · appointed in the act of 30-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Bezerra Maria Helena
Current
Director · appointed in the act of 19-05-2026
Owners and capital
Shareholders
Share transfer
act of 19-05-2026 ↗
- MISSION PROPRE to Bezerra Maria Helena
At incorporation
act of 30-06-2023 ↗
- SOARES Aparecida Karina 100 shares (100%) · €1,500
Capital transactions
Capital over time
- 30-06-2023 Incorporation · €1,500 · 100 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SOARES Aparecida Karina |
|
| Bezerra Maria Helena |
|
| Soares Aparecida |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Articles of association, deed of 30-06-2023 (in Dutch)