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Medminds

Active
Public limited companyfounded 2019active for 7 yearsVeldkant 33b, 2550 Kontich, BelgiumKBO/BCE: BE 0728.660.733
Risk analysisFollow ReportCompare
MedmindsActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
3 directors

Board 3

CrossPoint Solutions
Director · since 31-03-2025 · 6-year term from 2025 · Public limited company · permanent representative: ANTHONIS Ans · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
De Cronos Groep
Director · since 31-03-2025 · 6-year term from 2025 · Public limited company · permanent representative: DEROOST,Dirk · also on the board of 270 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
DE WIT,Josephus
Director · since 31-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Permanent representatives 2
ANTHONIS Ans
Permanent representative · in office according to the act of 16-04-2025 · for CrossPoint Solutions
Current
DEROOST,Dirk
Permanent representative · in office according to the act of 16-04-2025 · for De Cronos Groep
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren CVBA
Statutory auditor · appointed in the act of 07-04-2023 · permanent representative: Dieter Vanloock
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 100%
  3. CrossPoint Solutions 75%
  4. BRIGHTFOX Belgium 100%
  5. Medminds

Owners 1

Capital transactions

Capital over time
  1. 16-04-2025 Capital increase of €425,000 · to €487,000 · no new shares · in cash
  2. 16-04-2025 Capital reduction of €425,000 · to €62,000 · “procedure van artikel 7:210 Wetboek van vennootschappen en verenigingen”

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CrossPoint Solutions
  • Director, since before 16-04-2025
De Cronos Groep
  • Director, since before 16-04-2025
DE WIT,Josephus
  • Director, since before 16-04-2025
KPMG Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed in the act of 07-04-2023, still in office

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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