MINAKEM HIGH POTENT
Board
2 directors, 1 auditor, no change since 2025Director
since 17-05-2021
term until 15-05-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 17-05-2021
term until 15-05-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
since 15-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Statutory auditor
Director (not named in the articles)
Statutory auditor
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 17-05-2021 to date
-
- Director, from 17-05-2021 to date
-
- Statutory auditor, from 15-05-2025 to date
-
- Director (not named in the articles), from 29-12-2023 to 01-10-2025
-
- Statutory auditor, from 15-05-2019 to 15-05-2025
Control
Consolidating parent
consolidates
This company
MINAKEM HIGH POTENT
Equity -€19.4m
Loss €4.0m in 2025
Further up the chain LU consolidates
Capital
- Capital
- €61,500
- Shares
- 615 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- -€31,540 in 2025
- Source
- deed of 12-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 12-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 12:00
Shareholders
3 ownersOwners 3
- LUparentSourceown accounts 202599%
- consolidating parentconsolidates
- LUconsolidating parentconsolidates