Minding Matters
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-02-2025
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-02-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 07-02-2025, still in office
Control
Founders
,
This company
Minding Matters
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 07-02-2025
Articles of association
deed of 07-02-2025 (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.
- “Gewone meerderheid, zaakvoerder kan ontslagen worden”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zaakvoerder(s), instemming met de beslissing die de blijvende vennoot of vennoten nemen”“Bedrijfsrevisor bij geen unanimiteit, algemene vergadering bij unanimiteit der uitgebrachte stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Eenparigheid van stemmen, algemene vergadering”
Shareholders
At incorporation
deed of 07-02-2025 ↗
- 500 shares (50%) · €500
- 500 shares (50%) · €500