MINERA
Board
5 directors, 1 auditor, last change in October 2026Deed of 29-10-2026Resignation: N.V. NIBA (director)Permanent representative: KESSLER Frank · Director discharge: N.V. NIBA
BAKERMAN BV
Director, permanent representative Herman De Backker
since 27-06-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Director, permanent representative Pomstra Gerrit
since 27-06-2025
6-year term from 2025
earlier bestuurder groep b, from 09-05-2024 to 28-10-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 27-06-2025
term until 10-06-2031
listed in the 2025 annual accounts, filed on 25-06-2026
Director and bestuurder groep 'b'
since 27-06-2025
term until 10-06-2031
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative De Witte Kurt
current term since 27-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. om artikel 20 van de statuten betreffende de vertegenwoordiging te wijzigen door de tekst zoals volgt: “Onverminderd de algemene…”deed of 29-10-2026
Permanent representatives 2
Herman De Backker
Permanent representative, for BAKERMAN
in office according to the deed of 08-09-2022
Pomstra Gerrit
Permanent representative, for BELMAGRI HOLDING
in office according to the deed of 08-09-2022
Mandates through the years
7 names, the dashed line is todayBAKERMAN
Bestuurder groep 'b'
Bestuurder groep 'b'
BELMAGRI HOLDING
Director
Director
BOUWGRONDSTOFFENSECTOR DE HOOP BV
Bestuurder groep 'a'
Bestuurder groep 'a'
N.V. NIBA BEHEER
Director
Director
NIBA Beheer NV
Bestuurder groep 'b'
Bestuurder groep 'b'
RSM INTERAUDIT
Statutory auditor
Statutory auditor
DE HOOP TERNEUZEN BV
Bestuurder groep 'a'
Bestuurder groep 'a'
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BAKERMAN
- Bestuurder groep 'b', from 01-01-2019 to date
- BELMAGRI HOLDING
- Bestuurder groep 'b', from 19-06-2019 to 28-10-2024
- Director, since before 01-10-2025
- BOUWGRONDSTOFFENSECTOR DE HOOP BV
- Bestuurder groep 'a', from 19-06-2019 to date
- N.V. NIBA BEHEER
- Director, from 19-06-2019 to date
- NIBA Beheer NV
- Bestuurder groep 'b', from 19-06-2019 to date
- RSM INTERAUDIT
- Statutory auditor, from 19-06-2019 to date
- DE HOOP TERNEUZEN BV
- Bestuurder groep 'a', from 19-06-2019 to 01-12-2025
Control
Consolidating parent
consolidates
This company
MINERA
Equity €3.0m
Profit €122,713 in 2025
Further up the chainDe Hoop Terneuzen B.V. NL consolidates
Capital
- Capital
- €250,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €250
- Equity per share
- €2,984 in 2025
- Source
- deed of 18-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- BELMAGRI HOLDING
- De Hoop Terneuzen B.V.
- NIBA BELGIE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 29-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 09:30deed of 18-10-2023 (in Dutch)
Shareholders
3 ownersOwners 3
- Belmagri Holding N.V.consolidating parentconsolidates
- consolidates
- Equity €19.5m Profit of €245,182 in 2025 (profit of €347,910 in 2024)50%