OneMind
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 08-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 17-01-2017
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met boekjaar lopend van 1 januari tot en met 31 december ieder jaar (het eerste boekjaar loopt vanaf het bekomen van rechtspersoonlijkheid…”deed of 17-01-2017
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 17-01-2017, until 08-03-2024
- Director (not named in the articles), since before 08-03-2024
-
- Director (not named in the articles), since before 31-12-2023
Control
Founders
,
This company
OneMind
Equity €304,653
Profit €108,701 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €3,047 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
Contribution
deed of 08-03-2024 ↗
- €6,200
- €6,200
At incorporation
deed of 17-01-2017 ↗
- 51 shares (51%) · €3,162
- 49 shares (49%) · €3,038
Capital transactions
Capital over time
- 08-03-2024 Converted to unavailable equity
- 08-03-2024 Converted to uncalled contributions · €12,400
- 17-01-2017 Incorporation · €18,600 · 100 shares