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Minthia

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearFonteinhof 1, 3840 Tongeren-BorgloonKBO/BCE: BE 1036.044.429
Minthia
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Board

2 directors, since incorporation
CRAPA Cynthia
Director (not named in the articles)
appointed by deed of 30-03-2026 term without a fixed end
LEUNG Ming Wai
Director (not named in the articles)
appointed by deed of 30-03-2026 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 30-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CRAPA Cynthia
Director (not named in the articles)
LEUNG Ming Wai
Director (not named in the articles)
Board
Mandates as a list
  • CRAPA Cynthia
    • Director (not named in the articles), appointed by deed of 30-03-2026, still in office
  • LEUNG Ming Wai
    • Director (not named in the articles), appointed by deed of 30-03-2026, still in office

Control

Founders
LEUNG Ming Wai, CRAPA Cynthia
This company
Minthia

Capital

Contribution
€330,000
Shares
1,500
Contribution per share
€220
Source
deed of 30-03-2026

Articles of association

deed of 30-03-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of November at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding en sluiting vereffening in een akte mits naleving WVV-voorwaarden, bestuurder(s) in functie krachtens statuten indien geen andere…”

Founders

At incorporation deed of 30-03-2026 ↗

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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