OPENMIND
The computed 12-month bankruptcy probability of OPENMIND is 0.1% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-08-2025 | 2025-00396135 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00331846 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00392391 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20308304 |
| 31-12-2020 | volledig | 07-09-2021 | 2021-66600191 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-48300432 |
| 31-12-2018 | volledig | 18-08-2019 | 2019-47500518 |
| 31-12-2017 | volledig | 26-08-2018 | 2018-52500028 |
| 31-12-2016 | volledig | 06-08-2017 | 2017-42300580 |
| 31-12-2015 | volledig | 15-08-2016 | 2016-44800501 |
| NACE primary | Legal & accounting(69209) |
| Legal form | Private limited company(610) |
| Incorporation | 11-02-2008 |
| Status | Active |
| Postal code | 4877 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63057C0957/00B000 | Wallonia | 2,109 m² | 1 · 111 m² | - |
| 63057C0933/00E000 | Wallonia | 1,570 m² | 1 · 143 m² | 8.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-06-2026 General meeting · Officer reappointment · Mandate term · Mandate compensation
- Filing: 2026-06-15 · RODINPACK
- General meeting: 2026-05-15 · RODINPACK
- Officer reappointment: role: administrateur délégué, end_date: 2031-12-31, start_date: 2026-05-15, representative: Vincent SAMAIN · Snype SA
- Officer reappointment: role: administrateur, end_date: 2031-12-31, start_date: 2026-05-15, representative: Philippe KEYEUX · Openmind SRL
- Officer reappointment: role: administrateur, end_date: 2031-12-31, start_date: 2026-05-15 · Eléonore SAMAIN
- Mandate term: duration: six ans, end_condition: au terme de l'assemblée générale ayant à statuer sur les comptes arrêtés au 31/12/2031 · RODINPACK
- Mandate compensation: amount: 0, currency: EUR, description: non rémunéré · Eléonore SAMAIN
- Power of attorney: scope: accomplir les démarches inhérentes à la publication des présentes dispositions auprès des instances officielles, representative: Serge Leleux · RODINPACK
- Publication: 2026-06-15
- Act object: Reconduction du mandat des administrateurs
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
"value": "2026-06-15",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 15/05/2026",
"value": "2026-05-15",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "a. Snype SA (BE0454.743.819), administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9 par Vincent SAMAIN;",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"end_date": "2031-12-31",
"start_date": "2026-05-15",
"representative": "Vincent SAMAIN"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "b. Openmind SRL (BE0896.038.290), administrateur, repr\u00E9sent\u00E9 par Philippe KEYEUX,",
"value": {
"role": "administrateur",
"end_date": "2031-12-31",
"start_date": "2026-05-15",
"representative": "Philippe KEYEUX"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "c. El\u00E9onore SAMAIN, administrateur.",
"value": {
"role": "administrateur",
"end_date": "2031-12-31",
"start_date": "2026-05-15"
},
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_term",
"quote": "Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031:",
"value": {
"duration": "six ans",
"end_condition": "au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031"
},
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Le mandat de Madame El\u00E9onore Samain ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": {
"amount": 0,
"currency": "EUR",
"description": "non r\u00E9mun\u00E9r\u00E9"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles.",
"value": {
"scope": "accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles",
"subdelegation": true,
"representative": "Serge Leleux"
},
"object": "e7",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 15/06/2026",
"value": "2026-06-15",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte : Reconduction du mandat des administrateurs",
"value": "Reconduction du mandat des administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1890,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0898.777.056",
"kind": "company",
"name": "RODINPACK",
"attrs": {
"seat": "Rue des Tuiliers 1 - 4480 Engis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0454.743.819",
"kind": "company",
"name": "Snype SA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vincent SAMAIN",
"attrs": {}
},
{
"id": "e4",
"kbo": "0896.038.290",
"kind": "company",
"name": "Openmind SRL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe KEYEUX",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "El\u00E9onore SAMAIN",
"attrs": {}
},
{
"id": "e7",
"kbo": "0442.616.443",
"kind": "company",
"name": "RSM InterFiduciaire SRL",
"attrs": {
"seat": "Lozenberg 18 \u00E0 1932 Zaventem"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Serge Leleux",
"attrs": {}
}
]
}15-06-2026 General meeting · Officer reappointment · Mandate term · Mandate compensation
- Filing: 2026-06-01 · ARMOSA TECH
- General meeting: 2026-05-15 · ARMOSA TECH
- Officer reappointment: role: administrateur délégué, representative: Vincent SAMAIN · ARMOSA TECH
- Officer reappointment: role: administrateur, representative: Philippe KEYEUX · ARMOSA TECH
- Officer reappointment: role: administrateur · ARMOSA TECH
- Mandate term: duration: six ans, end_condition: au terme l'assemblée générale ayant à statuer sur les comptes arrêtés au 31/12/2031 · ARMOSA TECH
- Mandate term: duration: six ans, end_condition: au terme l'assemblée générale ayant à statuer sur les comptes arrêtés au 31/12/2031 · ARMOSA TECH
- Mandate term: duration: six ans, end_condition: au terme l'assemblée générale ayant à statuer sur les comptes arrêtés au 31/12/2031 · ARMOSA TECH
- Mandate compensation: non rémunéré · ARMOSA TECH
- Power of attorney: scope: accomplir les démarches inhérentes à la publication des présentes dispositions auprès des instances officielles, representative: Serge Leleux · ARMOSA TECH
- Publication: 2026-06-15
- Act object: Reconduction du mandat des administrateurs
Technical details
{
"facts": [
{
"type": "filing",
"quote": "01 JUIN 2026",
"value": "2026-06-01",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 15/05/2026",
"value": "2026-05-15",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "a. Snype SA (BE0454.743.819), administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9 par Vincent SAMAIN;",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"representative": "Vincent SAMAIN"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "b. Openmind SRL (BE0896.038.290), administrateur, repr\u00E9sent\u00E9 par Philippe KEYEUX,",
"value": {
"role": "administrateur",
"representative": "Philippe KEYEUX"
},
"object": "e4",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "c. El\u00E9onore SAMAIN, administrateur.",
"value": {
"role": "administrateur"
},
"object": "e6",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031",
"value": {
"duration": "six ans",
"end_condition": "au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031"
},
"object": "e2",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031",
"value": {
"duration": "six ans",
"end_condition": "au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031"
},
"object": "e4",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031",
"value": {
"duration": "six ans",
"end_condition": "au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031"
},
"object": "e6",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Le mandat de Madame El\u00E9onore Samain ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e6",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles.",
"value": {
"scope": "accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles",
"subdelegation": true,
"representative": "Serge Leleux"
},
"object": "e7",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 15/06/2026",
"value": "2026-06-15",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Reconduction du mandat des administrateurs",
"value": "Reconduction du mandat des administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1913,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0428.001.216",
"kind": "company",
"name": "ARMOSA TECH",
"attrs": {
"seat": "Rue des Tuiliers 1 - 4480 Engis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0454.743.819",
"kind": "company",
"name": "Snype SA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vincent SAMAIN",
"attrs": {}
},
{
"id": "e4",
"kbo": "0896.038.290",
"kind": "company",
"name": "Openmind SRL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe KEYEUX",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "El\u00E9onore SAMAIN",
"attrs": {}
},
{
"id": "e7",
"kbo": "0442.616.443",
"kind": "company",
"name": "RSM InterFiduciaire SRL",
"attrs": {
"address": "Lozenberg 18 \u00E0 1932 Zaventem"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Serge Leleux",
"attrs": {}
}
]
}15-06-2026 General meeting · Officer reappointment · Mandate term · Power of attorney
- Filing: 2026-06-15 · SNYPE
- General meeting: 2026-05-15 · SNYPE
- Officer reappointment: role: administrateur délégué, term_end: 2031-12-31, term_start: 2026-05-15 · SNYPE
- Officer reappointment: role: administrateur, term_end: 2031-12-31, term_start: 2026-05-15 · SNYPE
- Officer reappointment: role: administrateur, term_end: 2031-12-31, term_start: 2026-05-15 · SNYPE
- Mandate term: duration: six ans, end_condition: au terme l'assemblée générale ayant à statuer sur les comptes arrêtés au 31/12/2031 · SNYPE
- Mandate term: duration: six ans, end_condition: au terme l'assemblée générale ayant à statuer sur les comptes arrêtés au 31/12/2031 · SNYPE
- Mandate term: duration: six ans, end_condition: au terme l'assemblée générale ayant à statuer sur les comptes arrêtés au 31/12/2031 · SNYPE
- Power of attorney: date: 2026-05-15, purpose: accomplir les démarches inhérentes à la publication des présentes dispositions auprès des instances officielles, granted_by: assemblée générale · SNYPE
- Publication: 2026-06-15
- Act object: Reconduction du mandat des administrateurs
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
"value": "2026-06-15",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 15/05/2026",
"value": "2026-05-15",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement du mandat des administrateurs. Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031: a. GEPEC SRL (BE0567.566.301), administrateur d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term_end": "2031-12-31",
"term_start": "2026-05-15"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement du mandat des administrateurs. Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031: b. Openmind SRL (BE0896.038.290), administrateur",
"value": {
"role": "administrateur",
"term_end": "2031-12-31",
"term_start": "2026-05-15"
},
"object": "e4",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote, \u00E0 l\u0027unanimit\u00E9 des voix, le renouvellement du mandat des administrateurs. Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031: c. Mac Brain SRL (BE0631.684.586), administrateur",
"value": {
"role": "administrateur",
"term_end": "2031-12-31",
"term_start": "2026-05-15"
},
"object": "e6",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031",
"value": {
"duration": "six ans",
"end_condition": "au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031"
},
"object": "e2",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031",
"value": {
"duration": "six ans",
"end_condition": "au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031"
},
"object": "e4",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031",
"value": {
"duration": "six ans",
"end_condition": "au terme l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031"
},
"object": "e6",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles.",
"value": {
"date": "2026-05-15",
"purpose": "accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles",
"granted_by": "assembl\u00E9e g\u00E9n\u00E9rale",
"subdelegation": true
},
"object": "e8",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 15/06/2026",
"value": "2026-06-15",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Reconduction du mandat des administrateurs",
"value": "Reconduction du mandat des administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1856,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0454.743.819",
"kind": "company",
"name": "SNYPE",
"attrs": {
"seat": "Rue des Tuiliers 1 - 4480 Engis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0567.566.301",
"kind": "company",
"name": "GEPEC SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vincent SAMAIN",
"attrs": {}
},
{
"id": "e4",
"kbo": "0896.038.290",
"kind": "company",
"name": "Openmind SRL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe KEYEUX",
"attrs": {}
},
{
"id": "e6",
"kbo": "0631.684.586",
"kind": "company",
"name": "Mac Brain SRL",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Serge MANZATO",
"attrs": {}
},
{
"id": "e8",
"kbo": "0442.616.443",
"kind": "company",
"name": "RSM InterFiduciaire SRL",
"attrs": {
"seat": "Lozenberg 18 \u00E0 1932 Zaventem"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Serge Leleux",
"attrs": {}
}
]
}15-06-2026 General meeting · Officer reappointment · Mandate term · Mandate compensation
- Filing: 2026-06-01 · ARMOSA
- General meeting: 2026-05-15 · ARMOSA
- Officer reappointment: role: administrateur délégué, representative: Vincent SAMAIN · ARMOSA
- Officer reappointment: role: administrateur, representative: Philippe KEYEUX · ARMOSA
- Officer reappointment: role: administrateur · ARMOSA
- Mandate term: duration: six ans, end_condition: au terme de l'assemblée générale ayant à statuer sur les comptes arrêtés au 31/12/2031 · ARMOSA
- Mandate compensation: note: non rémunéré, amount: 0, currency: EUR · ARMOSA
- Power of attorney: purpose: accomplir les démarches inhérentes à la publication des présentes dispositions auprès des instances officielles, representative: Serge Leleux · ARMOSA
- Publication: 2026-06-15
- Act object: Reconduction du mandat des administrateurs
Technical details
{
"facts": [
{
"type": "filing",
"quote": "01 JUIN 2026",
"value": "2026-06-01",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 15/05/2026",
"value": "2026-05-15",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "a. Snype SA (BE0454.743.819), administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9 par Vincent SAMAIN",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"representative": "Vincent SAMAIN"
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "b. Openmind SRL (BE0896.038.290), administrateur, repr\u00E9sent\u00E9 par Philippe KEYEUX,",
"value": {
"role": "administrateur",
"representative": "Philippe KEYEUX"
},
"object": "e4",
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "c. El\u00E9onore SAMAIN, administrateur.",
"value": {
"role": "administrateur"
},
"object": "e6",
"subject": "e1"
},
{
"type": "mandate_term",
"quote": "Les mandats, repris ci-dessous, sont renouvel\u00E9s pour une dur\u00E9e de six ans et prendront fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031",
"value": {
"duration": "six ans",
"end_condition": "au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2031"
},
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "Le mandat de Madame El\u00E9onore Samain ne sera pas r\u00E9mun\u00E9r\u00E9.",
"value": {
"note": "non r\u00E9mun\u00E9r\u00E9",
"amount": 0,
"currency": "EUR"
},
"object": "e6",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL, Lozenberg 18 \u00E0 1932 Zaventem (RPM 0442.616.443), repr\u00E9sent\u00E9e par Serge Leleux ou un de ses administrateurs, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles.",
"value": {
"purpose": "accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions aupr\u00E8s des instances officielles",
"subdelegation": true,
"representative": "Serge Leleux"
},
"object": "e7",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 15/06/2026",
"value": "2026-06-15",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Reconduction du mandat des administrateurs",
"value": "Reconduction du mandat des administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1843,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0477.323.043",
"kind": "company",
"name": "ARMOSA",
"attrs": {
"seat": "Rue des Tuiliers 1 - 4480 Engis",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": "0454.743.819",
"kind": "company",
"name": "Snype SA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Vincent SAMAIN",
"attrs": {}
},
{
"id": "e4",
"kbo": "0896.038.290",
"kind": "company",
"name": "Openmind SRL",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe KEYEUX",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "El\u00E9onore SAMAIN",
"attrs": {}
},
{
"id": "e7",
"kbo": "0442.616.443",
"kind": "company",
"name": "RSM InterFiduciaire SRL",
"attrs": {
"seat": "Lozenberg 18 \u00E0 1932 Zaventem"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Serge Leleux",
"attrs": {}
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | OPENMIND |