MINERVA
Board
1 director, since incorporationDirector (not named in the articles)
since 07-08-2020
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 11-08-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 07-08-2020 to date
Control
Founder
This company
MINERVA
Equity €71,148
Profit €21,749 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €711 in 2025
- Source
- deed of 23-03-2021
Articles of association
deed of 11-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In March at 10:00
- 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 23-03-2021 ↗
- 100 shares (100%) · €3,000 in cash
At incorporation
deed of 11-08-2020 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 23-03-2021 Incorporation · €3,000 · 100 shares
- 11-08-2020 Incorporation · 100 shares