DIGITALMIND
Board
1 director, last change in 2023BASILICUM BV
Director (not named in the articles), permanent representative Nicolas Verroye
appointed by deed of 18-10-2023
term without a fixed end
earlier manager, until 18-10-2023
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 18-10-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayBASILICUM
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BASILICUM
- Director (not named in the articles), since before 30-09-2022
- Manager, until 18-10-2023
Control
50%
This company
DIGITALMIND
Equity €102,271
Profit €47,563 in 2025
Capital
- Contribution
- €1,388.68
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BASILICUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-10-2023 (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“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder, alleen optredend, mag alle handelingen stellen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 10:00
Shareholders
2 ownersOwners 2
- Equity €1.4m Profit of €86,545 in 2026 (profit of €170,052 in 2025) Checked score 9450%
- Nicolas Joseph G Verroyenatural personSourceown accounts 30-09-2020share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-06-2023 ↗
- BASILICUM 93 shares · 50%
Capital over time
- 18-10-2023 Converted to unavailable equity