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Masterminds

Active
Private limited companyfounded 2021active for 5 yearsUitbreidingstraat 298, 2600 Antwerpen, BelgiumKBO/BCE: BE 0774.713.165

Directors

Directors
2 directors, no change since 2025

Board 2

SAM VV MANAGEMENT
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
Current
YOAS COMPANY
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
Current
Permanent representatives 2
Samuel Van Vlierberghe
Permanent representative · appointed in the act of 27-06-2023 · for SAM VV MANAGEMENT
Current
Youssef Aoulad Said
Permanent representative · appointed in the act of 27-06-2023 · for YOAS COMPANY
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Yoas Company 75%
  2. Masterminds

Owners 2

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SAM VV MANAGEMENT
  • Director, appointed in the act of 27-06-2023, still in office
YOAS COMPANY
  • Director, appointed in the act of 27-06-2023, still in office
Haverhals Jafar
  • Director, appointed in the act of 24-04-2025, no longer listed in the 2025 annual accounts
Demian Ponce de Léon
  • Director, appointed in the act of 18-06-2024, until 30-06-2024
  • Director, until 30-08-2024
JANSSENS Vanessa
  • Director (not named in the articles), appointed in the act of 30-09-2021, until 27-06-2023

Next steps