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BLUE MIND

Active Private limited companyfounded 2008active for 18 yearsRue Hautbiermont 40, 1457 WalhainKBO/BCE: BE 0899.284.822

Board

1 director, last change in 2021
Director (not named in the articles)
since 25-03-2020 term without a fixed end
earlier manager, until 03-02-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-02-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
van MALE de GHORAIN Patrick Miguel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • van MALE de GHORAIN Patrick Miguel
    • Manager, from 25-03-2020 to 03-02-2021
    • Director (not named in the articles), appointed by deed of 03-02-2021, still in office
  • Jean-Michel DELPERDANGE
    • Manager, until 25-03-2020

Control

Shares transferred to
Patrick VAN MALE DE GHORAIN
This company
BLUE MIND
Equity €44,627
Profit €28,002 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 03-02-2021 (in French)
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.
Third Thursday of June at 18:00

Shareholders

Share transfer deed of 23-04-2020 ↗

Next steps