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MIND & MOTION

Active Private limited companyfounded 2008active for 18 yearsBrusselsesteenweg 111, 9090 Merelbeke-MelleKBO/BCE: BE 0806.138.888

MIND & MOTION

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Board

2 directors, last change in 2020

Annemieke DE ROOY

Director (not named in the articles)

since 02-09-2008 term without a fixed end

earlier manager, until 31-12-2019

listed in the 2025 annual accounts, filed on 22-07-2026

Director (not named in the articles)

since 02-09-2008 term without a fixed end

earlier manager, until 31-12-2019

listed in the 2025 annual accounts, filed on 22-07-2026

Signing authority: Each director alone
deed of 22-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Annemieke DE ROOY
Director (not named in the articles)

Tineke ALGOET
Director (not named in the articles)

BoardEarlier

Mandates as a list

Annemieke DE ROOY
- Manager, from 02-09-2008 to 31-12-2019
- Director (not named in the articles), appointed by deed of 22-06-2023, still in office
Tineke ALGOET
- Manager, from 02-09-2008 to 31-12-2019
- Director (not named in the articles), appointed by deed of 22-06-2023, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €30,000
Source: 2025 annual accounts

Articles of association

deed of 22-06-2023 (in Dutch)

Duration: Unlimited
Annual meeting: Last Friday of May at 10:00

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