MYRAS
ActiveDirectors
Directors
2 directors, no change since 2023
BRASPENNING Linda Jan Elisa
Current
Director · since 13-09-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-07-2026
WILLEMEN Kris Petrus
Current
Director · since 13-09-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. Bestuur en vertegenwoordiging. Voor de duur van haar bestaan zal de vennootschap bestuurd worden door één of meer bestuurders, al dan…”
deed of 18-09-2023Owners and capital
Shareholders
At incorporation
act of 18-09-2023 ↗
- WILLEMEN Kris Petrus 75 shares (50%)
- BRASPENNING Linda Jan Elisa 75 shares (50%)
Capital transactions
Capital over time
- 18-09-2023 Incorporation · 150 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BRASPENNING Linda Jan Elisa |
|
| WILLEMEN Kris Petrus |
|