MINDVENTURE
Board
1 director, last change in 2019Director (not named in the articles)
since 15-03-2010
term without a fixed end
earlier manager, until 24-12-2019
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-12-2019
Mandates through the years
1 name, the dashed line is todayLEMAN Steven Romain Rita
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LEMAN Steven Romain Rita
- Director (not named in the articles), from 15-03-2010 to date
- Manager, until 24-12-2019
Control
Capital
- Capital
- €49,600
- Source
- 2018 annual accounts
Articles of association
deed of 24-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een aandeelhouder, zonder goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 16:00