MINA
Timeline
8 events since 2024Board
Capital
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202420252026
2026
Registered office moved within BrusselsNew registered office: Avenue de l'Hippodrome 114-1050 Bruxelles · Previous registered office: Rue de la Brasserie 25/27-1-1050 Bruxelles · General meeting of 14-09-20262 points ▸
- General meeting, 14-09-2026
- Registered-office move, Avenue de l'Hippodrome 114-1050 Bruxelles
Purpose change · Amendment of the articles“L’exploitation d’une entreprise générale de construction et tous travaux et activités y afférents, en vue de…” (deed in French) · General meeting of 26-02-20263 points ▸
- General meeting, 26-02-2026
- Purpose change, “L’exploitation d’une entreprise générale de construction et tous travaux et activités y afférents, en vue de la construction, la transformation…” (deed in French)
- Purpose change, “L’exploitation d’un institut de bien-être (wellness), l’exploitation d’un centre de thalassothérapie et de beauté, tous services relatifs à la pédicure, aux…” (deed in French)
First establishment Brouwerijstraat 25-27, Ixelles
Registered in the Peppol Directory Reachable for e-invoices through 0208:1005600087
2025
Registered office moved from Woluwe-Saint-Pierre to Watermael-BoitsfortTransfer of 100 shares from Tatarevic, Bermamina to Reis Lami Santos, Ricardo · New registered office: Chaussée de la Hulpe 177 à 1170 Watermael-Boitsfort · Previous registered office: Avenue de Hinnisdael 244 à 1150 Woluwe-Saint-Pierre · General meeting of 01-07-20256 points ▸
- General meeting, 01-07-2025
- Director resignation, Tatarevic, Bermamina
- Director appointment, Reis Lami Santos, Ricardo
- Share transfer, Tatarevic, Bermamina → Reis Lami Santos, Ricardo, 100 shares
- Reis Lami Santos, Ricardo holds 100 shares
- Registered-office move, Chaussée de la Hulpe 177 à 1170 Watermael-Boitsfort
Registered office moved from Woluwe-Saint-Pierre to IxellesNew registered office: Rue de la Brasserie 25-27/1 à 1050 Ixelles · Previous registered office: Avenue de Hinnisdael 244 à 1150 Woluwe-Saint-Pierre · General meeting of 12-03-20252 points ▸
- General meeting, 12-03-2025
- Registered-office move, Rue de la Brasserie 25-27/1 à 1050 Ixelles
2024
Registered office moved from Ixelles to Woluwe-Saint-PierreNew registered office: Avenue Hinnisdael 44, 1150 Woluwe-Saint-Pierre · Previous registered office: Avenue Louise 207 à 1050 Ixelles · General meeting of 01-04-20242 points ▸
- General meeting, 01-04-2024
- Registered-office move, Avenue Hinnisdael 44, 1150 Woluwe-Saint-Pierre
- The deed holds 1 more point.
IncorporationFounding capital of €3,000, 100 shares · Founder: TATAREVIC Bernamina · Appointment: TATAREVIC Bernamina (director) · published on 07-02-20243 points ▸
- Founder, TATAREVIC Bernamina
- Founding capital, €3,000, 100 shares
- Director appointment, TATAREVIC Bernamina
- The deed holds 8 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank