Mistiaen Design
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-03-2026
Mandates through the years
1 name, the dashed line is todayMISTIAEN Wim Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MISTIAEN Wim Georges
- Director (not named in the articles), appointed by deed of 12-03-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 12-03-2026
Articles of association
deed of 12-03-2026 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- 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.
- Fourth Friday of November at 19:00
Shareholders
At incorporation
deed of 12-03-2026 ↗
- MISTIAEN Wim Georges 100 shares (100%) · in cash