MinDCet
Board
3 directors, 2 in day-to-day management, last change in 2024Director and managing director
director since 31-05-2023
managing director in office according to the deed of 27-10-2023
term until 26-04-2029
listed in the 2025 annual accounts, filed on 23-04-2026
Director and managing director
director since 31-05-2023
managing director in office according to the deed of 27-10-2023
term until 26-04-2029
listed in the 2025 annual accounts, filed on 23-04-2026
Director
since 26-09-2024
term until 25-04-2030
listed in the 2025 annual accounts, filed on 23-04-2026
- Thoné Jef, Wens Mike
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 17. VERTEGENWOORDIGINGSBEVOEGDHEID - ALGEMEEN De vennootschap wordt in en buiten rechte vertegenwoordigd twee (2) bestuurders…”deed of 23-04-2026
Mandates through the years
3 names, the dashed line is todayThoné Jef
Director, Managing director
Director, Managing director
Wens Mike
Director, Managing director
Director, Managing director
GERFER Alexander Silvester
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Thoné Jef
- Director, from 27-04-2017 to date
- Managing director, since before 31-05-2023
- Wens Mike
- Director, from 27-04-2017 to date
- Managing director, since before 31-05-2023
- GERFER Alexander Silvester
- Director, from 14-02-2019 to date
Control
consolidates
This company
MinDCet
Equity €2.8m
Profit €153,974 in 2025
Capital
- Capital
- €1,211,064
- Shares
- 55,316
- Contribution per share
- €21.89
- Equity per share
- €51.33 in 2025
- Source
- deed of 23-04-2026
Owners through the years
as the annual accounts name themOwners as a list
- AC-Product-Development AG
- Allegro Investment Fund
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of April at 20:00