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MindWave Group

Active
Private limited companyfounded 2018active for 8 yearsSluisstraat 79, 3000 Leuven, BelgiumKBO/BCE: BE 0690.994.544

Directors

Directors
1 director, last change in 2022
Alpacatech BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 15-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-01-2022

Owners and capital

Shareholders

2 owners

Owners 2

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alpacatech BV
  • Director, since before 31-12-2025
NAGELS, Steven Remi August
  • Class A director, until 27-01-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Slechts geldig beraadslagen en beslissen indien tenminste helft leden aanwezig of vertegenwoordigd en ten minste helft A-bestuurders…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“60500, enkel oprichters en/of natuurlijke of rechtspersonen toegelaten door bestaande houders van A-aandelen overeenkomstig artikel 8”

Articles of association, deed of 27-01-2022 (in Dutch)

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