MINI
Board
1 director, last change in 2020DM - TURBO BV
Director (not named in the articles), permanent representative Michel De Malsche
appointed by deed of 23-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDM - TURBO
Director (not named in the articles)
Director (not named in the articles)
Michel De Malsche
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DM - TURBO
- Director (not named in the articles), appointed by deed of 23-12-2020, still in office
- Michel De Malsche
- Director, until 23-12-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2020 (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.
- “DERDE BESLUIT De vergadering beslist de datum van de jaarvergadering te wijzigen en deze te brengen op de voorlaatste zaterdag van de maand…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) indien geen…”