M.nima
Board
1 director, no change since 2024Director (not named in the articles)
since 02-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation externe Chaque administrateur, agissant seul, représente la société à l'égard des tiers et en justice…”deed of 19-11-2025
Mandates through the years
2 names, the dashed line is todayMOREAU Frédéric Aldo Bernard Nello Ghislain
Director (not named in the articles)
Director (not named in the articles)
GEORGES Cédric Jacques Octave
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MOREAU Frédéric Aldo Bernard Nello Ghislain
- Director (not named in the articles), from 02-02-2023 to date
- GEORGES Cédric Jacques Octave
- Director (not named in the articles), appointed by deed of 06-02-2023, until 22-07-2024
Control
Shareholder
Frédéric MOREAU
This company
M.nima
Equity €19,730
Profit €12,426 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €197 in 2025
- Source
- deed of 06-02-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-11-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 19-11-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mentionné notification initiale ou contestation fixé par expert, moitié cédant moitié acquéreurs proportionnellement nombre acquis si…”deed of 19-11-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00deed of 19-11-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 06-02-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 17-10-2024 ↗
- Frédéric MOREAU all shares
Stated in the deed
deed of 22-07-2024 ↗
- GEORGES Cédric
- MOREAU Frédéric 100 shares
Share transfer
deed of 22-07-2024 ↗
- GEORGES Cédric to MOREAU Frédéric
At incorporation
deed of 06-02-2023 ↗
- MOREAU Frédéric Aldo Bernard Nello Ghislain 90 shares (90%) · €1,800 in cash
- GEORGES Cédric Jacques Octave 10 shares (10%) · €200 in cash
Capital transactions
Capital over time
- 19-11-2025 Capital stated in 2 deeds · 100 shares
- 06-02-2023 Incorporation · €2,000 · 100 shares