MINDSTRUCTURES
Board
1 director, since incorporationDirector
appointed by deed of 13-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
1 name, the dashed line is todayMOLLEKENS Yves
Director
Director
Board
Mandates as a list
- MOLLEKENS Yves
- Director, appointed by deed of 13-07-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €36.62 in 2025
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd,ongeacht reden en…”
Shareholders
At incorporation
deed of 13-07-2023 ↗
- MOLLEKENS Yves 1,000 shares (100%)