MINOT
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-01-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 20-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2020
Mandates through the years
2 names, the dashed line is todayBROOS Jan, Bonifacius, Louis, Isidorius
Director (not named in the articles)
Director (not named in the articles)
VAN GORP Ann Jozefa Theo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BROOS Jan, Bonifacius, Louis, Isidorius
- Director (not named in the articles), from 20-01-2020 to date
- VAN GORP Ann Jozefa Theo
- Director (not named in the articles), from 20-01-2020 to date
Control
This company
MINOT
Equity €278,500
Profit €21,228 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 20:00
- 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
Founders
At incorporation
deed of 23-01-2020 ↗
- BROOS Jan, Bonifacius, Louis, Isidorius founder
- VAN GORP Ann, Jozefa, Theo founder