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Mindset

Active
Private limited companyfounded 2015active for 11 yearsPluvierenerf 9, 8450 Bredene, BelgiumKBO/BCE: BE 0599.761.193
Summary

Mindset has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €742,107 and a net result of €110,999. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 44% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Mindset
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 26-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, statutair bestuurder mogelijk indien benoemd in statuten, bij openvallen plaats voor einde mandaat door…” (deed in Dutch)
“Één of meer, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)
“Ten kosteloze titel tenzij algemene vergadering anders beslist” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 26-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 18:00

deed of 26-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Administratieve zetels, agentschappen, werkhuizen, stapelplaatsen, bijkantoren, exploitatiezetels, bij enkel besluit bestuursorgaan in…” (deed in Dutch)
Other provision: “Volmacht agenda meerderheid, absolute meerderheid behalve in door wet of statuten bepaalde gevallen” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op zelfde wijze verdeeld, verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 26-06-2023

deed of 26-06-2023