MINDUP
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
earlier niet statutaire zaakvoerder van de bvba, until 18-12-2023
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel dertien: bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 18-12-2023
Mandates through the years
1 name, the dashed line is todayDE ROOVER Koen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE ROOVER Koen
- Director (not named in the articles), since before 30-09-2022
- Niet statutaire zaakvoerder van de bvba, until 18-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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“Vaste of evenredige vergoeding, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, gemeen overleg of voorzitter ondernemingsrechtbank zoals in kortgeding op verzoek…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00