MIN CONSTRUCT
Curator
the curator has managed the company since 13-10-2026Last board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 31-10-2017
term without a fixed end
earlier director, until 04-11-2025
Mandates through the years
6 names, the dashed line is todayManager
Director
Director
Manager
Manager
Manager
BoardEarlierBankruptcy 13-10-2026
Mandates as a list
-
- Manager, appointed by deed of 31-10-2017, until 04-11-2025
- Manager, appointed by deed of 31-10-2017, until the bankruptcy of 13-10-2026
-
- Director, appointed by deed of 10-06-2026, until the bankruptcy of 13-10-2026
-
- Director, appointed by deed of 13-11-2025, until 10-06-2026
-
- Manager, appointed by deed of 13-02-2019, until 04-11-2025
-
- Manager, appointed by deed of 13-02-2019, until 04-11-2025
-
- Manager, appointed by deed of 31-10-2017, until 21-01-2019
Control
Shareholders
,
This company
MIN CONSTRUCT
Equity €270,688
Profit €81,767 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €2,707 in 2025
- Source
- deed of 02-04-2021
Articles of association
deed of 02-04-2021 (in French)- 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.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 18:00
Shareholders
Stated in the deed
deed of 10-06-2026 ↗
- 100 shares
- 100 shares
Stated in the deed
deed of 13-11-2025 ↗
- 100 shares
Share transfer
deed of 13-11-2025 ↗
- to
- to
- to
Share transfer
deed of 13-02-2019 ↗
- to 20 shares
At incorporation
deed of 31-10-2017 ↗
- 30 shares · €30 in cash
- 20 shares · €20 in cash
- 30 shares · €30 in cash
- 20 shares · €20 in cash
Capital transactions
Capital over time
- 02-04-2021 Converted to unavailable equity · €100
- 31-10-2017 Incorporation · €100 · 100 shares