Mixto
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 15-01-2021 to date
-
- Director (not named in the articles), from 13-01-2021 to 01-06-2024
- Director (not named in the articles), appointed by deed of 15-01-2021, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Mixto
Equity €49,712
Loss €2,573 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €49.71 in 2025
- Source
- deed of 15-01-2021
Articles of association
deed of 15-01-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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
Founders
At incorporation
deed of 15-01-2021 ↗
- founder
- founder