MineNext
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
MineNext is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2026
ANDRÉ Simon Michel René Gaston
Current
Director · appointed in the act of 25-02-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| ANDRÉ Simon Michel René Gaston |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales”“Un ou plusieurs de ses membres (administrateur-délégué) ou un ou plusieurs directeurs”“1”2 more provisions on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, en tout temps”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- One provision in the deed
Articles of association, deed of 25-02-2026
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 25-02-2026 ↗
- ANDRÉ Simon Michel René Gaston 100 shares (100%) · €5,000 in cash
Capital over the years
- 25-02-2026 Incorporation · €5,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100”1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, courrier électronique, ou par courrier ordinaire pour…”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Affectation du bénéfice, assemblée générale sur proposition de l'organe d'administration”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 25-02-2026 (in French)