MYXED
Board
1 director, last change in 2022PGM Consult CommV
Director, permanent representative Peralta-Gutierrez Manuel
since 12-12-2022
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-08-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayPGM Consult
Director
Director
Jinny SIENAERT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PGM Consult
- Director, from 12-12-2022 to date
- Jinny SIENAERT
- Director (not named in the articles), from 04-04-2008 to 28-12-2022
- Manager, until 31-08-2022
Control
Capital
- Contribution
- €290,888.13
- Shares
- 1,666
- Contribution per share
- €175
- Equity per share
- €586 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
Capital transactions
Capital over time
- 28-12-2022 Capital stated in the deed · €290,888.14 · 1,666 shares · as available equity
- 31-08-2022 Converted to unavailable equity · €18,592.01