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MINTHEN

Active Private limited companyfounded 2019active for 7 yearsRue Curie 21, 4100 SeraingKBO/BCE: BE 0717.922.338
MINTHEN
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Board

1 director, last change in 2024
HENRY Marc Elie Marcel
Director (not named in the articles)
appointed by deed of 02-02-2024 term without a fixed end
earlier manager, until 02-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HENRY Marc Elie Marcel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HENRY Marc Elie Marcel
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 02-02-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
deed of 02-02-2024

Articles of association

deed of 02-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

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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