MINO
Board
1 director, since incorporationDirector (not named in the articles)
since 08-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het ontslag van een bestuurder benoemd in de statuten vereist een statutenwijziging. De algemene vergadering beslist of het mandaat van de…”deed of 15-06-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-06-2020 to date
Control
Founder
This company
MINO
Equity €236,268
Profit €69,457 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €788 in 2025
- Source
- deed of 15-06-2020
Articles of association
deed of 15-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-06-2020 ↗
- 300 shares (100%)