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AGILE MINDSET

Inactive
Private limited companyKBO/BCE: BE 0791.889.093
AGILE MINDSETInactive

Directors

Directors
1 director, no change since 2026
ADRIAENSENS Annick Nicole M
Director · since 01-05-2025 · listed in the 2025 annual accounts, filed on 05-05-2026
Current

Owners and capital

Shareholders

At incorporation act of 07-10-2022 ↗

Capital transactions

Capital over time
  1. 07-10-2022 Incorporation · 500 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ADRIAENSENS Annick Nicole M
  • Director, from 01-05-2025 to date
Annick ADRIAENSENS
  • Director, until 06-10-2026
PARMENTIER Alain
  • Director (not named in the articles), appointed in the act of 07-10-2022, until 26-08-2025
  • Director (not named in the articles), appointed in the act of 07-10-2022, until 22-07-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, choisi commun accord ou défaut président du tribunal de…”
deed of 07-10-2022 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“1428 Braine-l'Alleud, avenue du Forgeron 8, délai légal”
deed of 13-10-2026 (in French)

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