Augmented Mind Systems
Active Risk: not assessedSummary
Augmented Mind Systems is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Signals
1 signal. The signal on the left, the evidence on the right.
+raises risk
raises risk · Young company
Founded in 2026, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.
KBO · incorporation dateAge against the risk zone
Checked, nothing found (1)
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Financials
First annual accounts expected by 31-07-2027
The first financial year runs to 31-12-2026. No annual accounts are due yet, so no filing is missing.
Timeline · acts, filings and financial milestones
2026
14-09
State Gazette act
IncorporationAppointments: VASTEELS Maurice Eloi Jean-Marie Robert, GALOUX Sébastien Patrick Bernard Léonie and CONTI Melodie · Founder · Founding capital14 facts ▸
State Gazette act
Incorporation
Appointments: VASTEELS Maurice Eloi Jean-Marie Robert, GALOUX Sébastien Patrick Bernard Léonie and CONTI Melodie · Founder · Founding capital14 facts ▸
- Founder, VASTEELS Maurice Eloi Jean-Marie Robert (founder)
- Founder, GALOUX Sébastien Patrick Bernard Léonie (founder)
- Founder, CONTI Melodie (founder)
- Incorporation, 09-09-2026
- Founding capital, €100
- Bank account, 20-08-2026
- Declaration, apports entièrement libérés
- Director appointment, VASTEELS Maurice Eloi Jean-Marie Robert (non-statutory director)
- Director appointment, GALOUX Sébastien Patrick Bernard Léonie (non-statutory director)
- Director appointment, CONTI Melodie (non-statutory director)
- Declaration, administrateurs ne font pas l'objet d'interdiction de gérer, ni en Belgique ni à l'étranger, no ban on management
- Director in office, VASTEELS Maurice Eloi Jean-Marie Robert
- +2 further facts in this act
State Gazette act
1 of 1 act read
Directors · office · real estate
Directors
under verification, no change since 2026
This board is reconstructed from a single act (26361187). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
CONTI Melodie
CurrentNon-statutory director · since 09-09-2026
GALOUX Sébastien Patrick Bernard Léonie
CurrentNon-statutory director · since 09-09-2026
VASTEELS Maurice Eloi Jean-Marie Robert
CurrentNon-statutory director · since 09-09-2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Courcelles
Ground area
401 m²
Building footprint
69 m²
Volume, LiDAR
601 m³
Parcel 52015B0944/00E000, Wallonia · tallest building 11.8 m, ±3 floors. Linked by address, not a title deed.
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52015B0944/00E000 | Wallonia | 401 m² | 1 · 69 m² | 11.8 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
3 people since 2026, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| CONTI Melodie |
|
| GALOUX Sébastien Patrick Bernard Léonie |
|
| VASTEELS Maurice Eloi Jean-Marie Robert |
|
Articles of association
Financial year
From 1 January to 31 December
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meeting
Last Tuesday of June at 18:00
Duration
Unlimited
Purpose
Les activités de conseil, d’assistance et d’accompagnement en matière informatique, de digitalisation, de logiciels, de matériel informatique, d’infrastructures IT, de traitement…
Full purpose (6 activities)
- Les activités de conseil, d’assistance et d’accompagnement en matière informatique, de digitalisation, de logiciels, de matériel informatique, d’infrastructures IT, de traitement de données, de cybersécurité, d’automatisation et de processus technologiques
- La gestion, l’exploitation, la maintenance, l’optimisation et le suivi d’installations informatiques, de systèmes informatiques, de réseaux, de serveurs, d’environnements cloud, de plateformes numériques et de toute autre infrastructure informatique
- Le conseil pour les affaires et autres conseils de gestion, notamment en matière d’organisation d’entreprise, de stratégie, de management, de processus administratifs, d’efficacité opérationnelle, de gestion de projets, de développement commercial et de gestion générale
- Exclusivement en son propre nom et pour son propre compte: la construction, le développement et la gestion du patrimoine immobilier; toutes les opérations, oui ou non sous le système de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l’achat et la vente, la construction, la rénovation, l’aménagement et la décoration d’intérieur, la location ou la prise en location, l’échange, le lotissement et, en général, toutes les opérations qui sont liées directement ou indirectement à la gestion ou à l’exploitation de biens immobiliers ou de droits réels immobiliers
- Exclusivement en son propre nom et pour son propre compte: la construction, le développement et la gestion d’un patrimoine mobilier; toutes les opérations relatives à des biens et des droits mobiliers, de quelque nature que ce soit, tels que la vente et l’achat, la location et la prise en location, l’échange, en particulier la gestion et la valorisation de tous biens négociables, actions, obligations, fonds d’État
- Exclusivement en son propre nom et pour son propre compte: faire des emprunts et consentir des prêts, crédits, financements et la négociation de contrats de leasing, dans le cadre des buts décrits ci-dessus
Legal form clause
Société à responsabilité limitée
Name clause
Augmented Mind Systems
Registered office clause
Région wallonne, 6180 Courcelles, Pl. Franklin Roosevelt 6
Capital
Article 5. Apports
Board rule
L'assemblée générale qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité des administrateurs, leurs pouvoirs…
Tout administrateur peut donner mandat à un autre membre du collège par tout moyen de communication qui peut être communiqué par écrit et qui porte sa signature…
Article 14. Gestion journalière
3 more provisions on this in the deed
Meeting access
Article 17. Admission à l'assemblée générale
Voting rule
Article 19. Délibérations
Proxy rule
One provision in the deed
Meeting rule
One provision in the deed
Profit allocation
Article 22. Affectation du bénéfice – Réserves – Acompte sur dividende
Liquidation distribution
Article 25. Répartition de l'actif net
Pre-incorporation commitments
One provision in the deed
Other provisions
1 more provision in the deed, see the deed of 14-09-2026
Structure & network
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
INTIMHO
via CONTI Melodie · Director
→
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 14-09-2026 ↗
- VASTEELS Maurice Eloi Jean-Marie Robert 34 shares (34%)
- GALOUX Sébastien Patrick Bernard Léonie 33 shares (33%)
- CONTI Melodie 33 shares (33%)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 14-09-2026 Incorporation · 100 EUR · 100 shares
Identification & contact
Identification
Legal formPrivate limited company
Founded10-09-2026
E-invoicing
Not found in the Peppol register
No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.
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Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.
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If you follow this company, Checked tells you the day it appears in the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.