Mind-S
Board
1 director, since incorporationStatutory director
appointed by deed of 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-05-2026
Mandates through the years
1 name, the dashed line is todayMINDREAU Sebastiaan
Statutory director
Statutory director
Board
Mandates as a list
- MINDREAU Sebastiaan
- Statutory director, from 30-09-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €367 in 2025
- Source
- deed of 03-10-2024
Articles of association
deed of 03-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-10-2024 ↗
- MINDREAU Sebastiaan 100 shares (100%) · €3,000 in cash