MYSCO
Board
1 director, since incorporationDirector (not named in the articles)
since 07-01-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2022
Mandates through the years
1 name, the dashed line is todayÇELIK Emine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ÇELIK Emine
- Director (not named in the articles), from 07-01-2022 to date
Control
Parent
Equity €4.0m
Profit €243,186 in 2025 (profit €21,772 in 2024)
Source: accounts ENCY HOLDING 30-06-2025
100%
This company
MYSCO
Equity €85,425
Profit €8,336 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €854 in 2025
- Source
- deed of 12-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- ENCY HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of October at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-01-2022 ↗
- ENCY HOLDING (BE 0477.010.366) 100 shares (100%) · €25,000 in cash
Capital over time
- 12-01-2022 Incorporation · €25,000 · 100 shares