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MINDEED

In bankruptcy Private limited companyfounded 2016Rue Tingremont 85, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 0654.856.502

Curator

the curator has managed the company since 01-12-2025
Curator, Rue Tumelaire 65, 6000 Char- Leroi
Also on 53 other cases

Last board

1 director, last change in 2022
Director
since 04-04-2022 term without a fixed end
earlier manager, until 11-04-2022
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 31-08-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. POUVOIRS L’administration peut…”
deed of 11-04-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DARGENT Thomas
Alternate director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 01-12-2025
Mandates as a list
  • Marchetti Sébastien
    • Director, from 18-05-2016, until the bankruptcy of 01-12-2025
    • Manager, until 11-04-2022
  • DARGENT Thomas
    • Alternate director, appointed by deed of 11-04-2022, no longer listed in the 2022 annual accounts
  • Raphaël JAMMART
    • Manager, until 01-01-2021

Control

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 11-04-2022 (in French)
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.
1 June at 17:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale aux conditions énoncées par loi, désigne s’il y a lieu un ou plusieurs liquidateurs”

Next steps