MIVE GROUP
Board
2 directors, since incorporationFerreira da Conceição Gomes Vera
Director
since 09-08-2025
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
current term since 09-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-08-2024
Mandates through the years
3 names, the dashed line is todayMESSIAS GOMES João Miguel
Director (not named in the articles)
Director (not named in the articles)
Ferreira da Conceição Gomes Vera
Director
Director
FERREIRA DA CONCEIÇÃO Vera Mónica
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MESSIAS GOMES João Miguel
- Director (not named in the articles), appointed by deed of 13-08-2024, still in office
- Ferreira da Conceição Gomes Vera
- Director, since before 31-12-2024
- FERREIRA DA CONCEIÇÃO Vera Mónica
- Director (not named in the articles), appointed by deed of 13-08-2024, no longer listed in the 2025 annual accounts
Control
This company
MIVE GROUP
Equity €96,408
Profit €79,113 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €964 in 2025
- Source
- deed of 13-08-2024
Articles of association
deed of 13-08-2024 (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.
- “Arbeidsovereenkomst bestuurders, bestuurders kunnen in deze hoedanigheid niet door arbeidsovereenkomst met vennootschap zijn verbonden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermelde prijs of bij betwisting deskundige, helft overdrager,helft koper(s) naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op dertig juni, om zeventien…”
Founders
At incorporation
deed of 13-08-2024 ↗
- MESSIAS GOMES João Miguel founder
- FERREIRA DA CONCEIÇÃO Vera Mónica founder