MindUp Group
Board
3 directors, since incorporationStatutory director
appointed by deed of 22-10-2024
term without a fixed end
Statutory director
appointed by deed of 22-10-2024
term without a fixed end
also on the board of 2 other companies
Statutory director
appointed by deed of 22-10-2024
term without a fixed end
Mandates through the years
3 names, the dashed line is todayMULS Frédéric Stéphane Alain
Statutory director
Statutory director
OUANNASSI Sami
Statutory director
Statutory director
SMETS Jérémy Fabien Marc
Statutory director
Statutory director
Board
Mandates as a list
- MULS Frédéric Stéphane Alain
- Statutory director, appointed by deed of 22-10-2024, still in office
- OUANNASSI Sami
- Statutory director, appointed by deed of 22-10-2024, still in office
- SMETS Jérémy Fabien Marc
- Statutory director, appointed by deed of 22-10-2024, still in office
Control
This company
MindUp Group
Equity €17,562
Profit €14,562 in 2025
Capital
- Contribution
- €3,000
- Shares
- 150
- Contribution per share
- €20
- Equity per share
- €117 in 2025
- Source
- deed of 22-10-2024
Articles of association
deed of 22-10-2024 (in French)- 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.
- 22 April at 18:00
Shareholders
At incorporation
deed of 22-10-2024 ↗
- SMETS Jérémy Fabien Marc 50 shares (33.3%) · €1,000
- MULS Frédéric Stéphane Alain 50 shares (33.3%) · €1,000
- OUANNASSI Sami 50 shares (33.3%) · €1,000