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Mynes

Active Private limited companyfounded 2000active for 26 yearsRue du Jardin-Botanique 2, 4000 LiègeKBO/BCE: BE 0472.207.876

Board

1 director, last change in 2023
Director
appointed by deed of 13-07-2023 term without a fixed end
earlier manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 20-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 13-07-2023

Control

Capital

Contribution
€50,000
Source
2025 annual accounts

Articles of association

deed of 13-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”

Capital transactions

Capital over time
  1. 13-07-2023 Converted to unavailable equity
  2. 28-05-2018 Capital reduction of €171,000 · to €50,000 · repaid to the shareholders
  3. 28-05-2018 Capital increase of €171,000 · to €221,000 · 1,710 new shares

Next steps