2Minds4IT
Board
1 director, last change in 2021Director (not named in the articles)
since 03-10-2017
term without a fixed end
earlier manager, until 16-06-2021
listed in the 2025 annual accounts, filed on 21-06-2026
Mandates through the years
1 name, the dashed line is todayLAEREMANS Tim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAEREMANS Tim
- Director (not named in the articles), from 03-10-2017 to date
- Manager, until 16-06-2021
Control
Shareholders
This company
2Minds4IT
Equity €20,460
Profit €76,831 in 2025
Capital
- Capital
- €18,600
- Source
- deed of 02-01-2023
Articles of association
deed of 16-06-2021 (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.
- “Een of meer bestuurders al dan niet aandeelhouder, niet zonder tegelijkertijd opvolger te benoemen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht, procedure- en expertisekosten helft overdrager helft kopers naar evenredigheid verworven aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemen of ontslaan van één of meer vereffenaars te allen tijde, gewone meerderheid”
Shareholders
Contribution
deed of 02-01-2023 ↗
- LAEREMANS Tim €12,276 in cash
- SCHEPENS Margot €124 in cash
Capital transactions
Capital over time
- 02-01-2023 Capital stated in the deed · €18,600
- 16-06-2021 Converted to unavailable equity · €6,200