MINDOO AI
Board
2 directors, no change since November 2025Director
since 17-11-2025
term until 01-04-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Director
current term since 20-01-2026
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 22-01-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- Gauthier Willemse
- Director, appointed by deed of 22-01-2025, still in office
- Bart Lens
- Director, from 17-11-2025 to date
- DE SMET Ben Eugeen Lisette
- Director, from 20-01-2025 to 01-08-2025
Control
Shareholder
Equity €70.4m
Loss €5.4m in 2025 (loss €3.1m in 2024)
Source: accounts 6DC III Privak 2025
14.13%
This company
MINDOO AI
Equity €7,942
Profit €1,942 in 2025
Capital
- Contribution
- €6,000
- Shares
- 120,000
- Contribution per share
- €0.05
- Equity per share
- €0.07 in 2025
- Source
- deed of 22-01-2025
Articles of association
deed of 22-01-2025 (in Dutch)- 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.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-01-2025 ↗
- WILLEMSE Gauthier 60,000 shares (50%)
- DE SMET Ben Eugeen Lisette 60,000 shares (50%)
Capital over time
- 22-01-2025 Incorporation · €6,000 · 120,000 shares