MindCorp
ActiveDirectors
Directors
1 director, no change since 2022
MERTOL Déniz
Current
Director (not named in the articles) · appointed in the act of 30-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 30-08-2022Owners and capital
Shareholders
At incorporation
act of 30-08-2022 ↗
- MERTOL Déniz sole founder · 100% at incorporation
Capital transactions
Capital over time
- 30-08-2022 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 30-08-2022 (in Dutch)