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DYNAMIND

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearHoevenstraat 4, 2230 HerseltKBO/BCE: BE 1036.041.756

Board

2 directors, since incorporation
Director, permanent representative LAENENS Joren Wilfried Leen
since 24-03-2026 term without a fixed end
Director, permanent representative VAN DE VEL Vincent
since 24-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 30-03-2026
Permanent representatives 2
LAENENS Joren Wilfried Leen
Permanent representative, for Ardafox
appointed by deed of 30-03-2026
VAN DE VEL Vincent
Permanent representative, for Datavox
appointed by deed of 30-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Ardafox
Director
Datavox
Director
Board
Mandates as a list
  • Ardafox
    • Director, from 24-03-2026 to date
  • Datavox
    • Director, from 24-03-2026 to date

Control

Founders
VAN DE VEL Vincent, LAENENS Joren Wilfried Leen
This company
DYNAMIND

Capital

Contribution
€3,000
Shares
30,000
Contribution per share
€0.10
Source
deed of 30-03-2026

Articles of association

deed of 30-03-2026 (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
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Shareholders

At incorporation deed of 30-03-2026 ↗
  • VAN DE VEL Vincent 15,000 shares (50%) · €1,500
  • LAENENS Joren Wilfried Leen 15,000 shares (50%) · €1,500

Next steps