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In-Mind-Set

Active
Private limited companyfounded 2023active for 3 yearsHet Roth 16, 2490 Balen, BelgiumKBO/BCE: BE 0805.425.444
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In-Mind-SetActiveChecked score 89/100
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Directors

Directors
1 director, no change since 2023
LUYSTERBORG Werner
Director · appointed in the act of 06-09-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 06-09-2023 ↗
  • LUYSTERBORG Werner August Maria 100 shares (100%)

Capital transactions

Capital over time
  1. 06-09-2023 Incorporation · €2,500 · 100 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en wanneer ook, bestuurder(s) in functie indien geen andere vereffenaar benoemd”

Articles of association, deed of 06-09-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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