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MINDKALE

Active Private limited companyfounded 2018active for 8 yearsRue de Genleau 76, 1380 LasneKBO/BCE: BE 0707.780.789
MINDKALE
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Board

No change since September 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Représentation. La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”
deed of 25-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Earlier
Mandates as a list
    • Manager, from 04-10-2018 to 25-09-2026

Control

Founder
This company
MINDKALE
Equity -€4,937
Profit €8,198 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
-€49.37 in 2025
Source
2025 annual accounts

Articles of association

deed of 25-09-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“S'il n'en est disposé autrement par l'assemblée, la nomination du ou des administrateurs vaut pour une durée indéterminée, En toute…”
“Fixe ou proportionnelle, rémunération des administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“L'organe d'administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00

Shareholders

At incorporation deed of 08-10-2018 ↗
  • 100 shares (100%) · €18,600 in cash

Capital transactions

Capital over time
  1. 25-09-2026 Converted to unavailable equity
  2. 08-10-2018 Incorporation · €18,600 · 100 shares

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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