MIJNTUIN.ORG
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het voorwerp kan gewijzigd worden bij besluit van de algemene vergadering, gehouden ten overstaan van een notaris en mits inachtneming van…”deed of 23-04-2020
Mandates through the years
3 namesEarliermandate already running before its first mention
Mandates as a list
- Eurotuin Groep
- Director, until 24-07-2020
- Gekiere.com
- Director, until 24-07-2020
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 23-04-2020, until 23-04-2020
Control
Consolidating parent
Equity €5.1m
Profit €2.5m in 2023 (loss €25,992 in 2022)
Source: parent in own accounts 2019
consolidates
This company
MIJNTUIN.ORG
Equity -€147,524
Loss €100,309 in 2019
Capital
- Contribution
- €118,575
- Shares
- 63,750
- Contribution per share
- €1.86
- Equity per share
- -€2.31 in 2019
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ET GROEP
- AVEVE
- TrendsCo.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-04-2020 (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.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval plaats vóór einde mandaat in collegiaal orgaan, één of meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-07-2020 ↗
- EUROTUIN GROEP (BE 0441.710.977) all shares
Stated in the deed
deed of 05-06-2020 ↗
- EUROTUIN GROEP (BE 0441.710.977) all shares
Capital over time
- 05-06-2020 Capital stated in the deed · 63,750 shares
- 23-04-2020 Converted to unavailable equity