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Mithril

Active Private limited companyfounded 2018active for 8 yearsRue de la Néthen 29, 1320 BeauvechainKBO/BCE: BE 0693.696.686

Board

1 director, no change since 2021
Director (not named in the articles)
appointed by deed of 26-10-2021 term without a fixed end
earlier manager, until 26-10-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
deed of 26-10-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Dominic Collart
Director (not named in the articles)
COLLART Dominic Jean Marie Alain
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Dominic Collart
    • Director (not named in the articles), appointed by deed of 26-10-2021, still in office
    • Manager, until 26-10-2021
  • COLLART Dominic Jean Marie Alain
    • Manager (not named in the articles), appointed by deed of 30-03-2018, last mentioned in 2018

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 26-10-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 18:00

Next steps