Mindspring Padel
Board
3 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles) and managing director
director (not named in the articles) since 14-11-2023
managing director appointed by deed of 03-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Class A director
since 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor de uitoefening van zijn mandaat heeft de bovengenoemde bestuurder woonplaats op de zetel van de vennootschap gekozen. Er wordt aan…”deed of 10-11-2025
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Managing director
Class A director
Director
Director
Class A director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 14-11-2023 to date
- Managing director, appointed by deed of 03-01-2025, still in office
-
- Class A director, from 27-08-2024 to date
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 10-11-2025, no longer listed in the 2025 annual accounts
-
- Class A director, appointed by deed of 02-09-2024, until 16-07-2025
- Chair of the board, appointed by deed of 03-01-2025, ended, last mentioned on 03-01-2025
Control
Founder
This company
Mindspring Padel
Equity €5.3m
Loss €157,442 in 2025
Capital
- Contribution
- €5,590,819
- Shares
- 3,044 in the deed of 21-11-2023 and 2 later capital increases
- Contribution per share
- €1,837
- Equity per share
- €1,730 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-09-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 02-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 February at 14:00deed of 02-09-2024 (in Dutch)
- 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 auditordeed of 21-11-2023 (in Dutch)
Shareholders
At incorporation
deed of 21-11-2023 ↗
- 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 10-03-2025 Capital increase of €2,088,319 · 1,606 new shares · in kind
- 10-03-2025 Capital increase of €3,000,000 · 1,338 new shares at €2,242.15 per share · in cash
- 21-11-2023 Incorporation · €2,500 · 100 shares