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Netto resultaat€78k
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Belgisch Staatsblad — aktes
9 aktes Adresverloop · 2
27-09-2023
Zetelwijziging
27-09-2023
v3.2
Alle aktes · 9
bijgewerkt 3 maanden geleden
2026
23-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- Karel Goethals — Bestuurder
- Thomas Peters — Bestuurder
- Smart Minds BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Smart Minds BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-15",
"evidence_quote": "De algemene vergadering van 12 februari 2026 neemt akte van het ontslag als bestuurders van Smart Minds BV (vertegenwoordigd door Guy Gelaude) met ingang van 15/02/2026. Kwijting van alle aansprakelijkheid voortvloeiend uit het vervullen van hun functies wordt hen verleend aan vanaf die datum.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Goethals",
"address": "Boterstraat, 85, 9032, Gent, Belgie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om, op voorstel van het bestuursorgaan, te benoemen tot bestuurder met onmiddelijk ingang, voor een periode van 6 jaar: de heer Karel Goethals",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Peters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TPFinance BV",
"address": "Haagwindelaan, 33, 3090, Overijse, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TPFinance BV Bestuurder Vast vertegenwoordigd door Thomas Peters",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.215.950",
"name_full": "Hearts \u0026 Science BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
31-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Jurgen Ostyn — Commissaris
- Guy Gelaude — Bestuurder
- Raf Cox — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 17 juli 2025 neemt kennis van het ontslag van de huidige commissaris KPMG Bedrijfsrevisoren BV/SRL, vertegenwoordigd door de heer Raf Cox.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A 02387",
"name": "Jurgen Ostyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om Forvis Mazars Bedrijfsrevisoren BV, vertegenwoordigd door de heer Jurgen Ostyn (A 02387) te benoemen als commissaris voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Guy Gelaude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smart Minds BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Smart Minds BV\nBestuurder\nVast vertegenwoordigd door Guy Gelaude",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.215.950",
"name_full": "Hearts \u0026 Science BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 Jurgen Ostyn benoemd tot commissaris
- Jurgen Ostyn — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om Forvis Mazars Bedrijfsrevisoren BV, vertegenwoordigd door de heer Jurgen Ostyn (A 02387) te benoemen als commissaris voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.215.950",
"name_full": "HEARTS \u0026 SCIENCE",
"legal_form": "BV"
}
}24-01-2025 2 bestuurders benoemd
- Guy Gelaude — Bestuurder
- Guy Gelaude — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Gelaude",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745359975",
"name": "Smart Minds BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-14",
"evidence_quote": "Het bestuursorgaan beslist dat de bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf 14 oktober voor een onbepaalde duur: de besloten vennootschap Smart Minds BV, met zetel te 9500 Geraadsbergen, Atembekeweg 5, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy Gelaude",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745359975",
"name": "Smart Minds BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-14",
"evidence_quote": "Het bestuursorgaan beslist dat de bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf 14 oktober voor een onbepaalde duur: de besloten vennootschap Smart Minds BV, met zetel te 9500 Geraadsbergen, Atembekeweg 5, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.215.950",
"name_full": "HEARTS \u0026 SCIENCE",
"legal_form": "BV"
}
}24-01-2025 2 bestuurders benoemd, 1 herbenoemd
- Smart Minds BV — Bestuurder
- Omnicom Media Group — Bestuurder
- Olivier Declercq — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Hearts \u0026 Science BV beslist heeft Olivier Declercq, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Raf Cox, bedrijfsrevisor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0745.359.975",
"name": "Smart Minds BV",
"address": "Atembekeweg 5, 9500 Geraadsbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-14",
"evidence_quote": "Het bestuursorgaan beslist dat de bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf 14 oktober voor een onbepaalde duur: de besloten vennootschap Smart Minds BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Omnicom Media Group",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "ter vervanging van de niet-statutaire bestuurder, Omnicom Media Group",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2024-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.215.950",
"name_full": "Hearts \u0026 Science BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
27-09-2023 Zetelverplaatsing van Watermaal-Bosvoorde naar Sint Jans-Molenbeek
- Terhulpsesteenweg 166 - 1170 Watermaal-Bosvoorde → Sint Jans-Molenbeek (1080 Brussel), Scheldestraat 122
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Sint Jans-Molenbeek (1080 Brussel), Scheldestraat 122",
"city": "Sint Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Scheldestraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "122",
"locality_suffix": null
},
"old_address": {
"raw": "Terhulpsesteenweg 166 - 1170 Watermaal-Bosvoorde",
"city": "Watermaal-Bosvoorde",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Terhulpsesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2023-06-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-19",
"unanimous": true
},
"subject_company": {
"kbo": "0800.215.950",
"name_full": "OMNICOM MEDIA GROUP",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0439.833.038"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Gelaude",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Een kopie van de notulen van de vergadering van 19 juni 2023"
]
}27-09-2023 Zetelverplaatsing van Watermaal-Bosvoorde naar Sint Jans-Molenbeek
- Terhulpsesteenweg 166, 1170 Watermaal-Bosvoorde → Scheldestraat 122, 1080 Sint Jans-Molenbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Jans-Molenbeek",
"region": "Brussels",
"street": "Scheldestraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "122"
},
"old_address": {
"city": "Watermaal-Bosvoorde",
"region": "Brussels",
"street": "Terhulpsesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166"
},
"effective_date": "2023-06-19",
"evidence_quote": "De bestuurder beslist de statuta\u00EDre zetel van de vennootschap en de vestigingseenheid te Watermaal-Bosvoorde (1170 Brussel), Terhulpsesteenweg 166 te verplaatsen naar Sint Jans-Molenbeek (1080 Brussel), Scheldestraat 122"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0800.215.950",
"name_full": "HEARTS \u0026 SCIENCE",
"legal_form": "BV"
}
}04-04-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0439.833.038",
"name": "OMNICOM MEDIA GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0439.833.038",
"holder_org_name": "OMNICOM MEDIA GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0800.215.950",
"name_full": "Hearts \u0026 Science",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-03-27",
"post_incorporation_mandates": []
}04-04-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de La Hulpe 166, 1170 Watermael-Boitsfort",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0439.833.038",
"name": "OMNICOM MEDIA GROUP"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0439.833.038",
"holder_org_name": "OMNICOM MEDIA GROUP",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 5000,
"subject_company": {
"kbo": "0800.215.950",
"name_full": "Hearts \u0026 Science",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-03-27",
"post_incorporation_mandates": []
}