MINT
Board
3 directors, 2 in day-to-day management, last change in 2025CODECON BV
Chair of the board, director and managing director, permanent representative Conrad De Poortere
chair of the board in office according to the deed of 02-07-2019
director current term since 07-06-2025
term until 07-06-2031
listed in the 2025 annual accounts, filed on 17-06-2026
B-CONSULT BV
Director and managing director, permanent representative Villé Bruno
director current term since 07-06-2025
managing director in office according to the deed of 02-07-2019
term until 07-06-2031
listed in the 2025 annual accounts, filed on 17-06-2026
Goudappel Belang BV
Director, permanent representative Robert Glebbeek
since 07-06-2025
term until 07-06-2031
listed in the 2025 annual accounts, filed on 17-06-2026
- B-CONSULT, CODECON
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 20-12-2023
Permanent representatives 3
Conrad De Poortere
Permanent representative, for CODECON
in office according to the deed of 02-07-2019
Robert Glebbeek
Permanent representative, for Goudappel Belang BV
in office according to the deed of 30-06-2025
Mandates through the years
3 names, the dashed line is todayB-CONSULT
Director, Managing director
Director, Managing director
CODECON
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Goudappel Belang BV
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- B-CONSULT
- Director, since before 07-06-2019
- Managing director, since before 02-07-2019
- CODECON
- Director, since before 07-06-2019
- Chair of the board, since before 02-07-2019
- Managing director, since before 02-07-2019
- Goudappel Belang BV
- Director, from 07-06-2019 to date
Control
Shareholder
Equity €618,595
Profit €109,323 in 2025 (profit €52,415 in 2024)
Checked score 95
Source: accounts CODECON 2025
12.5%
This company
MINT
Equity €1.1m
Profit €285,088 in 2025
Capital
- Capital
- €200,010
- Shares
- 20,001
- Contribution per share
- €10
- Equity per share
- €54.99 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering bepaalt vergoeding”“Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”