SettleMint
Board
6 directors, last change in 2025Director
appointed by deed of 17-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Non-executive director
appointed by deed of 16-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Independent director and chair of the board
appointed by deed of 16-10-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de Raad van Bestuur een Gedelegeerd Bestuurder heeft aangesteld die optreedt als CEO, zal deze Gedelegeerd Bestuurder/CEO ook worden…”deed of 16-10-2025
Mandates through the years
16 names, the dashed line is todayMVN INC BV
Director
Director
POPAT Adam
Director
Director
Kamal HADDAD
Non-executive director
Non-executive director
Willett Consulting Limited
Independent director and chair of the board
Independent director and chair of the board
DANESI Franco
Director
Director
PALUCKI KRZYSZTOF Robert
Director
Director
BROUHARD Alain
Director
Director
HEJKA Marcin
Director
Director
Matthew Fulton Mosman
Director
Director
RDRK
Director
Director
JAYAKUMAR Vinoth
Director
Director
SÖHNGEN Johannes
Co-opted director
Co-opted director
Joel Weight
Director
Director
Sjoerd Spanjer
Director
Director
Huntington Stanton
Co-opted director
Co-opted director
Jonathan Edwin Johnson III
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MVN INC BV
- Director, from 02-02-2017 to date
- POPAT Adam
- Director, since before 31-12-2024
- Kamal HADDAD
- Non-executive director, appointed by deed of 16-10-2025, still in office
- Willett Consulting Limited
- Independent director and chair of the board, appointed by deed of 16-10-2025, still in office
- DANESI Franco
- Director, since before 31-12-2025
- PALUCKI KRZYSZTOF Robert
- Director, since before 31-12-2025
- BROUHARD Alain
- Director, appointed by deed of 04-10-2021, until 17-06-2025
- HEJKA Marcin
- Director, from before 31-12-2024, no longer listed in the 2025 annual accounts
- Matthew Fulton Mosman
- Director, appointed by deed of 04-10-2021, until 17-06-2025
- RDRK
- Director, until 17-06-2025
- JAYAKUMAR Vinoth
- Director, appointed by deed of 28-10-2022, no longer listed in the 2025 annual accounts
- SÖHNGEN Johannes
- Co-opted director, appointed by deed of 27-08-2021, until 28-10-2022
- Joel Weight
- Director, appointed by deed of 16-03-2020, until 13-02-2020
- Director, until 27-08-2021
- Sjoerd Spanjer
- Director, appointed by deed of 08-01-2020, until 24-02-2020
- Director, until 27-08-2021
- Huntington Stanton
- Co-opted director, appointed by deed of 27-08-2021, until 23-04-2021
- Jonathan Edwin Johnson III
- Director, until 24-12-2019
Control
share not stated
This company
SettleMint
Equity €8.9m
Loss €2.2m in 2025
Capital
- Capital
- €277,006.34
- Shares
- 3,470,571
- Contribution per share
- €0.08
- Equity per share
- €2.57 in 2025
- Source
- deed of 22-01-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 7 directorsdeed of 16-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00deed of 17-10-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 22-01-2026 ↗
- NEWTEK SYSTEMS FZ-LLC (BE 1027.211.489) 346,154 shares · €900,000.40
Stated in the deed
deed of 22-01-2026 ↗
- NEWTEK SYSTEMS FZ-LLC (BE 1027.211.489) 346,154 shares
Capital over time
- 22-01-2026 Capital increase of €27,623.09 · to €277,006.34 · 346,154 new shares, 10% of the 3,470,571 shares after the increase · in cash
- 16-10-2025 Capital increase of €1,131.96 · to €218,690.90 · 14,185 new shares · in kind
- 16-10-2025 Capital increase of €30,692.36 · to €249,383.25 · 384,616 new shares · in cash
- 13-08-2025 Capital increase of €67,486.94 · to €217,558.93 · 845,701 new shares · in cash
- 17-06-2025 Capital increase of €17,270.79 · to €136,650.43 · 216,426 new shares · in kind
- 17-06-2025 Capital increase of €13,421.56 · to €150,071.99 · 168,190 new shares · in cash
- 05-12-2024 Capital increase of €1,285.82 · to €119,379.61 · 14,934 new shares · in cash
- 05-12-2024 Capital increase of €0.03 · to €119,379.64 · 108,762 new shares · in cash
Show 8 older capital entries
- 17-10-2024 Capital increase of €3,396.39 · to €118,093.79 · 39,447 new shares · in cash
- 27-12-2022 Capital increase of €9,704.16 · to €114,697.40 · 112,708 new shares · in cash
- 28-10-2022 Capital increase of €27,899.33 · 324,034 new shares
- 28-10-2022 Capital increase of €746.75 · to €75,037.85 · 8,673 new shares · in kind
- 28-10-2022 Capital increase of €1,964.29 · to €77,002.13 · 22,814 new shares · in kind
- 28-10-2022 Capital increase of €91.78 · to €77,093.92 · 1,066 new shares · in kind
- 08-01-2020 Capital increase of €3,224.45 · to €64,724.45 · 37,450 new shares · in kind
- 08-01-2020 Capital increase of €9,566.66 · to €74,291.10 · 111,111 new shares · in cash