MINDSTORMS CONSULTING
Board
1 director, since incorporationStatutory director
since 25-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
Mandates through the years
2 names, the dashed line is todayVANDERHEYDEN Ken
Statutory director
Statutory director
NOOTAERT Marjolein
Director
Director
BoardEarlierend not dated
Mandates as a list
- VANDERHEYDEN Ken
- Statutory director, from 25-10-2022 to date
- NOOTAERT Marjolein
- Director, appointed by deed of 28-10-2022, no longer listed in the 2025 annual accounts
Control
Founder
VANDERHEYDEN Ken
This company
MINDSTORMS CONSULTING
Equity €169,985
Profit €52,384 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,700 in 2025
- Source
- deed of 28-10-2022
Articles of association
deed of 28-10-2022 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering bepaalt aantal,duur en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- 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
Shareholders
At incorporation
deed of 28-10-2022 ↗
- VANDERHEYDEN Ken 100 shares (100%) · €3,000 in cash