MINRO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-09-2024
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), appointed by deed of 06-07-2023, still in office
Control
Founders
,
This company
MINRO
Equity €11,150
Profit €4,071 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €112 in 2025
- Source
- deed of 06-07-2023
Articles of association
deed of 06-09-2024 (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.
- 1 director“Door algemene vergadering te bepalen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Jaarvergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de voorlaatste vrijdag van de…”
Shareholders
At incorporation
deed of 06-07-2023 ↗
- 20 shares (20%) · €200
- 80 shares (80%) · €800
Capital transactions
Capital over time
- 06-09-2024 Capital stated in the deed · 100 shares
- 06-07-2023 Incorporation · €1,000 · 100 shares