MINERV@ SOLUTIONS
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) and managing director since 27-01-2023
director (not named in the articles) and managing director appointed by deed of 01-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles) and managing director, from 27-01-2023 to date
- Director (not named in the articles) and managing director, appointed by deed of 01-02-2023, still in office
Control
Founder
This company
MINERV@ SOLUTIONS
Equity €155,251
Profit €45,351 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,553 in 2025
- Source
- deed of 01-02-2023
Articles of association
deed of 01-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-02-2023 ↗
- 100 shares (100%) · €2,500 in cash