UNWIRED MINDS
Board
1 director, last change in 2020Director
since 25-11-2011
term without a fixed end
earlier manager, until 17-01-2020
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben. De algemene vergadering die de…”deed of 17-01-2020
Mandates through the years
1 name, the dashed line is todayLARIDON Cédric
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LARIDON Cédric
- Director, from 25-11-2011 to date
- Manager, until 17-01-2020
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2020 (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.
- Second Saturday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”