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MaterialMinded

Active Private limited companyfounded 2024active for 1 yearWarandestraat 55, 9870 ZulteKBO/BCE: BE 1016.976.110
MaterialMinded
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Board

1 director, since incorporation
Director (not named in the articles)
since 04-12-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 04-12-2024 to date

Control

Founders
,
This company
MaterialMinded
Equity €39,230
Profit €34,230 in 2025

Capital

Contribution
€5,000
Shares
5,000
Contribution per share
€1
Equity per share
€7.85 in 2025
Source
deed of 06-12-2024

Articles of association

deed of 06-12-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Vergadering bepaalt duur;bij gebrek aan bepaling mandaat van onbepaalde duur, indien drie of meer bestuurders,vormen een college,dat een…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
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

Founders

At incorporation deed of 06-12-2024 ↗
  • founder
  • founder

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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