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Mind your neurons

Active Private limited companyfounded 2025active for less than a yearWerchtersesteenweg 50, 3150 HaachtKBO/BCE: BE 1031.411.985

Board

1 director, since incorporation
Director
appointed by deed of 12-12-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 12-12-2025, still in office

Control

Founder
This company
Mind your neurons
Equity €265
Loss €2,735 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€0.88 in 2025
Source
deed of 12-12-2025

Articles of association

deed of 12-12-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen, al dan niet aandeelhouder, algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 20:00

Shareholders

At incorporation deed of 12-12-2025 ↗
  • 300 shares (100%) · €3,000

Next steps