Dataminded Holding
Board
3 directors, since incorporationBABOON IT BV
Director, permanent representative PEETERS Kris Jan Victorine
since 24-01-2025
listed in the 2025 annual accounts, filed on 24-07-2026
Root Stories BV
Director, permanent representative KNAPEN Pascal
since 24-01-2025
listed in the 2025 annual accounts, filed on 24-07-2026
WEWETE BV
Director, permanent representative PEETERS Maikel
since 24-01-2025
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“c) de besloten vennootschap WEWETE, BTW BE0692.830.715 RPR Antwerpen - afdeling Antwerpen, met zetel te 2540 Hove, Jan Frans Gellyncklaan…”deed of 28-01-2025
Full text
c) de besloten vennootschap WEWETE, BTW BE0692.830.715 RPR Antwerpen - afdeling Antwerpen, met zetel te 2540 Hove, Jan Frans Gellyncklaan 23, met als vaste vertegenwoordiger de heer PEETERS Maikel, wonende te 2540 Hove, Jan Frans Gellyncklaan 23; Aan hen is volledige bestuurs- en vertegenwoordigingsbevoegdheid toegekend om namens de vennootschap op te treden, in en buiten rechte en tegenover derden. Zij oefenen deze bevoegdheid individueel uit. Er werd geen commissaris aangewezen.
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- BABOON IT
- Director, from 24-01-2025 to date
- Root Stories
- Director, from 24-01-2025 to date
- WEWETE
- Director, from 24-01-2025 to date
Control
Founders
PEETERS Kris Jan Victorine, PEETERS Maikel, KNAPEN Pascal
This company
Dataminded Holding
Equity -€4,423
Loss €6,923 in 2025
Capital
- Contribution
- €2,500
- Shares
- 25,000
- Contribution per share
- €0.10
- Equity per share
- -€0.18 in 2025
- Source
- deed of 28-01-2025
Articles of association
deed of 28-01-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 20:00
Founders
At incorporation
deed of 28-01-2025 ↗
- PEETERS Kris Jan Victorine founder
- PEETERS Maikel founder
- KNAPEN Pascal founder