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MIND - Consult

Active Risk: not assessed Private limited companyfounded 2017active for 9 yearsCouturellestraat 30, 7711 MouscronKBO/BCE: BE 0671.583.458

Board

2 directors, last change in 2020
Director (not named in the articles)
since 14-12-2020 term without a fixed end
earlier manager, until 22-12-2020
listed in the 2025 annual accounts, filed on 21-09-2026
Director (not named in the articles)
since 14-12-2020 term without a fixed end
earlier manager, until 22-12-2020
listed in the 2025 annual accounts, filed on 21-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BRISMEE Sylvie
Director (not named in the articles)
SAMAILLE Samy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BRISMEE Sylvie
    • Director (not named in the articles), from 14-12-2020 to date
    • Manager, until 22-12-2020
  • SAMAILLE Samy
    • Director (not named in the articles), from 14-12-2020 to date
    • Manager, until 22-12-2020

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 22-12-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June

Capital transactions

Capital over time
  1. 22-12-2020 Capital reduction of €12,400 · to €0 · “dispense totale du versement du solde des apports”
  2. 22-12-2020 Converted to available equity

Next steps