MITYO
Last board
1 director, no change since 2023Director (not named in the articles), permanent representative DE CLERCK Luc
appointed by deed of 15-06-2021
term without a fixed end
earlier director, until 07-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayCRESCENTA INVESTMENTS
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CRESCENTA INVESTMENTS
- Director (not named in the articles), appointed by deed of 15-06-2021, until 07-08-2023
- Director (not named in the articles), appointed by deed of 15-06-2021, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 15-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- CRESCENTA INVESTMENTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-06-2021 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, benoemd met of zonder beperking van duur,indien benoemd in…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May 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 15-06-2021 ↗
- CRESCENTA INVESTMENTS (BE 0727.558.693) 100 shares (100%) · €5,000