MINI en MAXI
ActiveDirectors
Directors
1 director, last change in 2024
HENNEMAN Magda
Current
Director (not named in the articles) · since 29-10-2008 · listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2024Owners and capital
Capital transactions
Capital over time
- 19-07-2024 Converted to unavailable equity · €20,405
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HENNEMAN Magda |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor de statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, behoudens ontbinding en vereffening in één akte”
Articles of association, deed of 19-07-2024 (in Dutch)