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Mint Construct

Active Risk: low Private limited companyfounded 2025active for 1 yearTurnhoutsebaan 46, 2400 MolKBO/BCE: BE 1026.534.766
Mint Construct
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Board

2 directors, since incorporation
FREMI BV
Director (not named in the articles), permanent representative MINTJENS Frederic Jozef
appointed by deed of 19-08-2025 term without a fixed end
HUREX BV
Director (not named in the articles), permanent representative HU Jeroen Yong Rong
appointed by deed of 19-08-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-08-2025
Permanent representatives 2
HU Jeroen Yong Rong
Permanent representative, for HUREX
appointed by deed of 19-08-2025
MINTJENS Frederic Jozef
Permanent representative, for FREMI
appointed by deed of 19-08-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FREMI
Director (not named in the articles)
HUREX
Director (not named in the articles)
Board
Mandates as a list
  • FREMI
    • Director (not named in the articles), appointed by deed of 19-08-2025, still in office
  • HUREX
    • Director (not named in the articles), appointed by deed of 19-08-2025, still in office

Control

Founders
HUREX, FREMI
This company
Mint Construct

Articles of association

deed of 19-08-2025 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 18:00

Founders

At incorporation deed of 19-08-2025 ↗
  • HUREX (BE 1022.285.275) founder
  • FREMI (BE 1025.082.043) founder

Capital transactions

Capital over time
  1. 19-08-2025 Incorporation · 300 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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