MISTRAL
Board
3 directors, last change in 2024Director (not named in the articles)
since 12-12-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
since 13-12-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 27-06-2026
Statutory director
appointed by deed of 30-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 30-01-2024
Mandates through the years
4 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Director (not named in the articles), from 12-12-2023 to date
-
- Director (not named in the articles), from 13-12-2023 to date
-
- Statutory director, until 30-01-2024
Control
Parent
Equity -€49,490
Profit €14,682 in 2025 (loss €19,162 in 2024)
Checked score
Source: deed 24-07-2026
100%
This company
MISTRAL
Equity €141,519
Profit €62,448 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (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 kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen-Voorkeurrecht, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-07-2026 ↗
- all shares
Capital over time
- 30-01-2024 Converted to unavailable equity