Digital Minds
Board
2 directors, last change in 2023Director
since 01-07-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
appointed by deed of 14-11-2023
term without a fixed end
earlier manager, until 14-11-2023
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.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 14-11-2023
Mandates through the years
3 names, the dashed line is todayBERCKMANS Simon Nicolas Vital
Director (not named in the articles)
Director (not named in the articles)
GAJKO BERCKMANS Justyna
Director
Director
GAJKO Justyna
Dirigeant de deuxième catégorie
Dirigeant de deuxième catégorie
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- BERCKMANS Simon Nicolas Vital
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-11-2023
- GAJKO BERCKMANS Justyna
- Director, from 01-07-2023 to date
- GAJKO Justyna
- Dirigeant de deuxième catégorie, appointed by deed of 17-11-2023, still in office
Control
Capital
- Contribution
- €5,002.50
- Source
- 2025 annual accounts
Articles of association
deed of 14-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited