Mind the Gap

Active Public limited companyfounded 2012active for 14 yearsVeldkant 33A, 2550 KontichKBO/BCE: BE 0846.807.822 subsidiary of

Part of the group 525 companies in 16 countries

Mind the Gap

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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2023

Director, permanent representative

since 14-06-2023 6-year term from 2023

listed in the 2025 annual accounts, filed on 27-07-2026

Director and managing director, permanent representative

director since 14-06-2023 managing director appointed by deed of 13-07-2023 term until 13-06-2029

also on the board of 457 other companies

listed in the 2025 annual accounts, filed on 27-07-2026

Director and managing director

director since 14-06-2023 managing director appointed by deed of 13-07-2023 6-year term from 2023

listed in the 2025 annual accounts, filed on 27-07-2026

Statutory auditor, permanent representative

appointed by deed of 03-12-2020

Permanent representatives 2

Permanent representative, for

in office according to the deed of 31-05-2023

Permanent representative, for

in office according to the deed of 31-05-2023

6 names, the dashed line is today

Director

Director, Managing director

Statutory auditor

LeadershipBoardRest of the term

Mandates as a list

- Director, from 15-06-2017 to date
- Director, from 15-06-2017 to date
- Managing director, appointed by deed of 13-07-2023, still in office
- Director, from 15-06-2017 to date
- Managing director, appointed by deed of 13-07-2023, still in office
- Statutory auditor, from 29-09-2020 to date
- Statutory auditor, appointed by deed of 24-10-2016, until 02-12-2019
- Statutory auditor, appointed by deed of 02-12-2019, until 02-12-2019