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Mindframe Solutions

Active Private limited companyfounded 2023active for 3 yearsLouizalaan 163, 1050 IxellesKBO/BCE: BE 0800.978.488

Board

2 directors, since incorporation
Director
appointed by deed of 24-04-2023 term without a fixed end
Director
appointed by deed of 24-04-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 24-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 24-04-2023, still in office
    • Director, appointed by deed of 24-04-2023, still in office

Control

Founders
,
This company
Mindframe Solutions
Equity €142,067
Profit €68,298 in 2025

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€1,421 in 2025
Source
deed of 24-04-2023

Articles of association

deed of 24-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 17:00

Shareholders

At incorporation deed of 24-04-2023 ↗
  • 50 shares (50%) · €50 in cash
  • 50 shares (50%) · €50 in cash

Next steps