B-Minded
Board
1 director, no change since 2023Statutory director
since 24-05-2007
term without a fixed end
earlier statutory manager, until 22-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 24-05-2007 to date
- Statutory manager, until 22-12-2023
-
- Manager, until 22-06-2018
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel10, indien vennootschap maar één aandeelhouder telt kan deze geheel of deel vrij overdragen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”