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MASTERMIND

Active
Private limited companyfounded 1997active for 28 yearsPastorijdreef 7, 9260 Wichelen, BelgiumKBO/BCE: BE 0461.859.659
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MASTERMINDActiveChecked score 94/100
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Directors

Directors
1 director, no change since 2024
VAN HECK Nick
Zaakvoerder als niet statutair bestuurder · appointed in the act of 25-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 25-01-2024 Converted to unavailable equity

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Dagelijks bestuurder kan bijzondere machten toekennen aan mandataris, elke bestuurder vertegenwoordigt vennootschap jegens derden en in…”
“Vergoeding bestuurders, algemene vergadering beslist al dan niet ten kosteloze titel”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van hun effecten”

Articles of association, deed of 25-01-2024 (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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