MIXT-UP
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-12-2023, still in office
Control
Founder
This company
MIXT-UP
Equity €88,812
Profit €44,072 in 2025
Articles of association
deed of 01-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, zelfde formaliteiten toestemming medeaandeelhouders indien geen aandeelhouder van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- 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 01-12-2023 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 01-12-2023 Incorporation · 100 shares