MINNE
Curator
1 mandateMr. Sterckx
Curator, An, Liebaertlaan 1, 8500 Kortrijk
from 20-05-2009 to 24-06-2009
Last board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 20-05-2009
Mandates as a list
-
- Director, from 01-01-2020 to date
-
- Niet statutaire zaakvoerder,thans bestuurder, from before 31-12-2021 to 18-12-2023
- Director (not named in the articles), from before 18-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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.
- “Bepaalde of onbepaalde termijn, algemene vergadering bij gewone meerderheid steeds beëindigen statutair/niet-statutair mandaat wegens…”“Algemene vergadering bij gewone meerderheid kan bepaalde bestuurders bezoldiging toekennen, onbezoldigd”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) pro rata verworven aantal bij meer dan één koper, erfgenamen/legatarissen niet van rechtswege aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Cijfermatig verslag met vereffeningsrekeningen en stukken tot staving, afstand termijn één maand met instemming alle aandeelhouders en…”
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity
- 18-12-2023 Converted to available equity