Mindshift4all
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2020
Mandates through the years
2 names, the dashed line is todayWilly Delauw
Director
Director
DELAUW Eric Denis Stéphane
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Willy Delauw
- Director, since before 30-09-2022
- DELAUW Eric Denis Stéphane
- Director (not named in the articles), from 09-10-2020 to 07-03-2023
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €211 in 2025
- Source
- deed of 14-10-2020
Articles of association
deed of 14-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 14-10-2020 ↗
- DELAUW Eric Denis Stéphane sole founder · 100% at incorporation