MINY HOLDING
ActiveSummary
MINY HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For MINY HOLDING, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €147,739 and a net result of €196,546. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 13% of 6,071 sector peers (NACE 64, financial year 2024). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- MINY HOLDING
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer bestuurders” (deed in Dutch)“Tenzij algemene vergadering bij benoeming anders beslist, niet bezoldigd” (deed in Dutch)“Bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Saturday of February at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereisten statutenwijziging, op elk moment door algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Geen vereffenaars benoemd of aangewezen, bestuurders in functie op tijdstip ontbinding” (deed in Dutch)1 more provision on this in the deed