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MINDSHARE

Active
Private limited companyfounded 1995active for 31 yearsJ. Anthierenslaan 28, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0455.003.046
Summary

MINDSHARE has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €376,866 and a net result of €104,086. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 93% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MINDSHARE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bij enkel besluit van het bestuursorgaan, Vlaams Gewest” (deed in Dutch)

deed of 22-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, geheel van de bevoegdheden aan hem toegekend, met…” (deed in Dutch)
1 more provision on this in the deed

deed of 22-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of January

deed of 22-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-09-2023

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

Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Oproepingen tot algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder van effecten op naam ingeschreven in register per categorie van effecten” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen - processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder via alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming van de winst - reserves” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-09-2023

deed of 22-09-2023