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MINTI

Active
Private limited companyfounded 2025active for 1 yearMenestrelenlaan 33, 1070 Anderlecht, BelgiumKBO/BCE: BE 1025.997.209
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MINTIActiveChecked score 95/100
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Directors

Directors
5 directors, no change since 2025
AFIF Ayoub
Director (not named in the articles) · since 29-07-2025 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
ROMANOVA Anton
Director (not named in the articles) · since 29-07-2025 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
S.A.Y. Invest
Director · since 29-07-2025 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
SECUNDAR Mohammad Bilal Khan
Director · since 29-07-2025 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
SECUNDAR Mohammad Ismael Khan
Director (not named in the articles) · since 29-07-2025 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 31-07-2025

Owners and capital

Shareholders

At incorporation act of 31-07-2025 ↗

Capital transactions

Capital over time
  1. 31-07-2025 Incorporation · €30,000 · 1,000 shares

Mandate history

5 people, 5 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
S.A.Y. Invest
  • Director, from 29-07-2025 to date
SECUNDAR Mohammad Bilal Khan
  • Director, from 29-07-2025 to date
AFIF Ayoub
  • Director (not named in the articles), appointed in the act of 31-07-2025, still in office
ROMANOVA Anton
  • Director (not named in the articles), appointed in the act of 31-07-2025, still in office
SECUNDAR Mohammad Ismael Khan
  • Director (not named in the articles), appointed in the act of 31-07-2025, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Le registre des actions pourra être tenu en la forme électronique, Les titulaires d’actions peuvent prendre connaissance de ce registre…”
“Le registre des titres sera tenu en la forme électronique, Les autres titres que les actions sont nominatifs ou dématérialisés”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Décision de l'assemblée générale, dans les formes prévues pour les modifications aux statuts”

Articles of association, deed of 31-07-2025 (in French)

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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