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MINDCONNECT

Active Private limited companyfounded 2019active for 7 yearsMarcel Thirylaan 216, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0723.423.228
MINDCONNECT
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Board

3 directors, no change since 2025
BLC BV
Manager, permanent representative LANTONNOIS van RODE Bernard
since 21-03-2019 term without a fixed end
listed in the 2024 annual accounts, filed on 07-11-2024
INBOUND BV
Director (not named in the articles), permanent representative RICCIULLI Vincenzo
since 21-03-2019 term without a fixed end
earlier manager, until 11-04-2025
listed in the 2024 annual accounts, filed on 07-11-2024
LANTONNOIS VAN RODE Bernard Emmanuel Jean Jacques André Noël
Director (not named in the articles)
in office according to the deed of 11-04-2025 term without a fixed end
earlier manager, until 11-04-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-04-2025
Permanent representatives 2
LANTONNOIS van RODE Bernard
Permanent representative, for BLC
appointed by deed of 25-03-2019
RICCIULLI Vincenzo
Permanent representative, for INBOUND
appointed by deed of 25-03-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BLC
Manager
INBOUND
Director (not named in the articles)
LANTONNOIS VAN RODE Bernard Emmanuel Jean Jacques André Noël
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BLC
    • Manager, from 21-03-2019 to date
  • INBOUND
    • Manager, from 21-03-2019 to 11-04-2025
    • Director (not named in the articles), since before 11-04-2025
  • LANTONNOIS VAN RODE Bernard Emmanuel Jean Jacques André Noël
    • Director (not named in the articles), since before 11-04-2025
    • Manager, until 11-04-2025

Control

Shareholder
BLC
Equity €41,673
Profit €27,054 in 2025 (profit €50,104 in 2024)
Checked score 84
50%
This company
MINDCONNECT
Equity €5,045
Loss €2,982 in 2024

and 1 other shareholder

Capital

Contribution
€18,600
Source
deed of 11-04-2025

Owners through the years

as the annual accounts name them
INBOUND
50%
50%
BLC
50%
50% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-04-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of September at 18:00

Shareholders

2 owners

Owners 2

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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