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MINI en MAXI

Active
Private limited companyfounded 2008active for 18 yearsHeppensesteenweg 110, 3581 Beringen, BelgiumKBO/BCE: BE 0807.468.184

Directors

Directors
1 director, last change in 2024
HENNEMAN Magda
Director (not named in the articles) · since 29-10-2008 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2024

Owners and capital

Capital transactions

Capital over time
  1. 19-07-2024 Converted to unavailable equity · €20,405

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HENNEMAN Magda
  • Manager, until 19-07-2024
  • Director (not named in the articles), appointed in the act of 19-07-2024, still in office

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)

Next steps