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MINA

Active Private limited companyfounded 2024active for 2 yearsRenbaanlaan 114, 1050 IxellesKBO/BCE: BE 1005.600.087
MINA
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Board

2 directors, no change since 2025
TATAREVIC Bernamina
Director
appointed by deed of 07-02-2024 term without a fixed end
Reis Lami Santos, Ricardo
Director
appointed by deed of 27-11-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 07-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
TATAREVIC Bernamina
Director
Reis Lami Santos, Ricardo
Director
Tatarevic, Bermamina
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • TATAREVIC Bernamina
    • Director, appointed by deed of 07-02-2024, still in office
  • Reis Lami Santos, Ricardo
    • Director, appointed by deed of 27-11-2025, still in office
  • Tatarevic, Bermamina
    • Director, until 01-07-2025

Control

Shareholder
Reis Lami Santos, Ricardo
This company
MINA

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 07-02-2024

Articles of association

deed of 07-02-2024 (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.
At least 1 director
“Peuvent convenir sans obligation constituer collège en cas pluralité, gratuit sauf décision contraire assemblée générale”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter l'agrément selon mêmes formalités s’ils ne deviennent pas de plein droit actionnaires, déclaration de transfert inscrite…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

Stated in the deed deed of 27-11-2025 ↗
Share transfer deed of 27-11-2025 ↗
At incorporation deed of 07-02-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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