PowerMine
Board
2 directors, since incorporationDincera BV
Eerste niet statutaire bestuurder, permanent representative DINC Musa
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Eerste niet statutaire bestuurder, permanent representative SIMONS Erwin Paul Johan
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2024
Permanent representatives 2
SIMONS Erwin Paul Johan
Permanent representative, for Simmit Ventures
appointed by deed of 30-12-2024
Mandates through the years
2 names, the dashed line is todayDincera
Eerste niet statutaire bestuurder
Eerste niet statutaire bestuurder
Simmit Ventures
Eerste niet statutaire bestuurder
Eerste niet statutaire bestuurder
Board
Mandates as a list
- Dincera
- Eerste niet statutaire bestuurder, from 23-12-2024 to date
- Simmit Ventures
- Eerste niet statutaire bestuurder, from 23-12-2024 to date
Control
Founders
DINC Musa, SIMONS Erwin Paul Johan
This company
PowerMine
Equity €99,664
Loss €336 in 2025
Capital
- Contribution
- €100,000
- Shares
- 20,000
- Contribution per share
- €5
- Equity per share
- €4.98 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
Shareholders
At incorporation
deed of 30-12-2024 ↗
- DINC Musa 10,000 shares (50%) · in cash
- SIMONS Erwin Paul Johan 10,000 shares (50%) · in cash