MINDFLUX
ActiveDirectors
Directors
1 director
Giovanni Lardenoit
Current
Director · since 14-03-2013 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-06-2022Owners and capital
Capital transactions
Capital over time
- 13-06-2022 Converted to unavailable equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking duur, 11”“12, iedere bestuurder alleen alle handelingen nodig nuttig voorwerp”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht,AV,een,of,meer,vereffenaars,aan,te,duiden,bevoegdheden,te,omlijnen,vergoeding,te,bepalen…”
Articles of association, deed of 13-06-2022 (in Dutch)