Mindframe Solutions
Board
2 directors, since incorporation- 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
Mandates through the years
2 names, the dashed line is todayDirector
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