Summary
OPENMINDS has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, overbrenging naar iedere andere plaats bij eenvoudig besluit bestuursorgaan bekendgemaakt in bijlagen Belgisch…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders, algemene vergadering” (deed in Dutch)“Meest uitgebreide macht voor daden van beschikking en bestuur nodig of dienstig voor voorwerp, handelingen waarvoor statuten en WVV alleen…” (deed in Dutch)“Brief, telefax of ander middel artikel 2281 Burgerlijk Wetboek met handtekening inclusief digitale, gevolmachtigden verbinden vennootschap…” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Tuesday of June at 19:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment door beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Na ontbinding door rechter of algemene vergadering van rechtswege als rechtspersoon voor vereffening tot sluiting” (deed in Dutch)“Alle verrichtingen vermeld in WVV tenzij algemene vergadering bij gewone meerderheid of rechtbank anders besluit” (deed in Dutch)