AMINTER N.V.
Board
4 directors, 1 auditor, last change in 2023Statutory auditor, permanent representative Valérie DENIS
appointed by deed of 26-06-2025
Mandates through the years
10 names, the dashed line is todayEdouard Hellouin de Ménibus
Director
Director
Jean-Charles Hellouin de Ménibus
Director
Director
CDP Petit & Co SRL
Statutory auditor
Statutory auditor
Gérald Gauthier
Director
Director
FOVABIS
Director
Director
Philippe Croonenberghs
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Edouard Hellouin de Ménibus
- Director, from 06-12-2019 to date
- Jean-Charles Hellouin de Ménibus
- Director, from 06-12-2019 to date
- Jeanne Hellouin de Ménibus - Brusle de Rouvroy
- Director, from 06-12-2019 to date
- Rose Hellouin de Ménibus - Verdet
- Director, from 06-12-2019 to date
- CDP Petit & Co SRL
- Statutory auditor, appointed by deed of 26-06-2025, still in office
- Gérald Gauthier
- Director, appointed by deed of 07-12-2023, no longer listed in the 2024 annual accounts
- FOVABIS
- Director, from 06-12-2019, no longer listed in the 2024 annual accounts
- Jeanne HELLOUIN de MENIBUS ěpouse du BRUSLE de ROUVROY
- Director, from 06-12-2019, last mentioned in 2020
- Philippe Croonenberghs
- Director, from before 02-01-2020, no longer listed in the 2024 annual accounts
- Rose HELLOUIN de MENIBUS épouse VERDET
- Director, from 06-12-2019, last mentioned in 2020
Control
Shareholder
Equity €15.3m
Loss €106,716 in 2025 (loss €65,215 in 2024)
Checked score 84
Source: accounts EMINTER 2025
27.82%
This company
AMINTER N.V.
Equity €67.6m
Profit €922,754 in 2024
Capital
- Capital
- €555,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EMINTER
Source: lists of holdings in the owners' accounts