Masterminds
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
SAM VV MANAGEMENT
Current
Director · since 15-06-2023 · term without a fixed end · Legal entity · permanent representative: Samuel Van Vlierberghe · listed in the 2025 annual accounts, filed on 21-01-2026
YOAS COMPANY
Current
Director · since 15-06-2023 · term without a fixed end · Legal entity · permanent representative: Youssef Aoulad Said · listed in the 2025 annual accounts, filed on 21-01-2026
Permanent representatives 2
Samuel Van Vlierberghe
Current
Permanent representative · appointed in the act of 27-06-2023 · for SAM VV MANAGEMENT
Youssef Aoulad Said
Current
Permanent representative · appointed in the act of 27-06-2023 · for YOAS COMPANY
Owners and capital
Shareholders
2 ownersChain of control
- Yoas Company
- Masterminds
Owners 2
- Yoas CompanyparentEquity €181,644 Profit of €61,987 in 2025 (profit of €50,073 in 2024)75%
- Equity -€534 Loss of €4,388 in 2025 (profit of €1,354 in 2024) Checked score 5325%
Mandate history
5 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| SAM VV MANAGEMENT |
|
| YOAS COMPANY |
|
| Haverhals Jafar |
|
| Demian Ponce de Léon |
|
| JANSSENS Vanessa |
|