Minervum
Board
1 director, since incorporationDirector (not named in the articles)
since 10-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
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 10-10-2022 to date
Control
Founders
,
This company
Minervum
Equity €278,448
Profit €98,090 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,784 in 2025
- Source
- deed of 13-10-2022
Articles of association
deed of 13-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
At incorporation
deed of 13-10-2022 ↗
- 51 shares (51%)
- 49 shares (49%)