MINEO INVEST CONSTRUCT
ActiveDirectors
Directors
1 director, last change in 2025
Mario MINEO
Current
Director (not named in the articles) · since 01-10-2018 · earlier manager, until 14-11-2024 · term without a fixed end · listed in the 2021 annual accounts, filed on 30-08-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-11-2024Owners and capital
Capital transactions
Capital over time
- 14-11-2024 Converted to unavailable equity · €16,606
- 14-11-2024 Converted to unavailable equity
Mandate history
4 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Mario MINEO |
|
| Nadjafi Erfan |
|
| DANTHINE Nathacha |
|
| Natacha DANTHINE |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”deed of 14-11-2024 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, overblijvende aandelen overeenkomstig vorige leden eerst aangeboden…”deed of 14-11-2024 (in Dutch)