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MINAH

Dissolved and wound up KBO/BCE: BE 0807.250.232
MINAH
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Last board

1 auditor, last change in 2025
Moore Audit
Statutory auditor
appointed by deed of 11-03-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Moore Audit
Statutory auditor
JOOS Michèle Ghislaine Maria Wilhelmina
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • Moore Audit
    • Statutory auditor, appointed by deed of 11-03-2025, still in office
  • JOOS Michèle Ghislaine Maria Wilhelmina
    • Director (not named in the articles), from before 31-12-2021 to 11-03-2025
    • Manager, until 16-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€2,475,322.61
Source
2024 annual accounts

Articles of association

deed of 16-01-2024 (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.
“Geheel van bevoegdheden toegekend met delegatiemogelijkheid voor deel, iedere bestuurder,alleen optredend,mag alle nodige of nuttige…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 10:00

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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