MINIES
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 07-06-2023
Mandates through the years
2 names, the dashed line is todayHemelsoet Eric
Director (not named in the articles)
Director (not named in the articles)
Van Hoecke Isabel
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Hemelsoet Eric
- Director (not named in the articles), from 04-04-2011 to 07-06-2023
- Van Hoecke Isabel
- Director (not named in the articles), from 04-04-2011 to 07-06-2023
Control
Capital
- Contribution
- €7,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 18 - ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,hun bevoegdheden te omlijnen en vergoeding te bepalen, algemene…”