Mistecon
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-12-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 19-12-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayMICHELS Jeroen Norbert Greta
Director (not named in the articles)
Director (not named in the articles)
STEVENS Saartje
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MICHELS Jeroen Norbert Greta
- Director (not named in the articles), appointed by deed of 19-12-2022, still in office
- STEVENS Saartje
- Director (not named in the articles), appointed by deed of 19-12-2022, still in office
Control
Founders
MICHELS Jeroen Norbert Greta, STEVENS Saartje, Jeroen MICHELS
This company
Mistecon
Equity €4,380
Profit €2,198 in 2025
Capital
- Contribution
- €2,000
- Shares
- 600
- Contribution per share
- €3.33
- Equity per share
- €7.30 in 2025
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (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.
- Last Saturday of March at 18:00
- 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
Shareholders
At incorporation
deed of 19-12-2022 ↗
- MICHELS Jeroen Norbert Greta founder
- STEVENS Saartje 300 shares (50%) · €1,000
- Jeroen MICHELS 300 shares (50%) · €1,000