Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Kapitaalverloop · 2
08-05-2024
Kapitaalwijziging
08-05-2024
v3.2
Adresverloop · 4
30-12-2025
Zetelwijziging
30-12-2025
v3.2
08-05-2024
v3.2
08-05-2024
Zetelwijziging
Alle aktes · 11
bijgewerkt 6 maanden geleden
2025
30-12-2025 Zetelverplaatsing van Machelen naar Sint-Agatha-Berchem
- 1831 Machelen Pegasuslaan 5 → 1082 Sint-Agatha-Berchem, Keizer Karellaan 584 (gebouw Regus)
Notaris:
Julien Vandenbulcke · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1082 Sint-Agatha-Berchem, Keizer Karellaan 584 (gebouw Regus)",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Keizer Karellaan",
"country": "BE",
"postcode": "1082",
"box_number": "Regus",
"street_number": "584",
"locality_suffix": null
},
"old_address": {
"raw": "1831 Machelen\nPegasuslaan 5",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-12-22",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De zetel zal mogen overal verplaatst worden bij eenvoudige beslissing van het bestuursorgaan voor zover deze verplaatsing in het Brussels Hoofdstedelijk Gewest of in het Vlaams gewest optreedt.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Julien Vandenbulcke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-22",
"unanimous": null
},
"subject_company": {
"kbo": "0790.912.660",
"name_full": "MINDGOLFIERE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"gelijkvormig uittreksel van het proces-verbaal van 22 december 2025",
"geco\u00F6rdineerde statuten"
]
}30-12-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Notaris:
Julien Vandenbulcke · Brussel
Technische details
{
"notary": {
"name": "Julien Vandenbulcke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-12-22",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.912.660",
"name_full_after": "MINDGOLFIERE",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "MINDGOLFIERE",
"current_zetel_raw": "Pegasuslaan 5",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest en kan worden verplaatst bij eenvoudige beslissing van het bestuursorgaan voor zover deze verplaatsing in het Brussels Hoofdstedelijk Gewest of in het Vlaams gewest optreedt.",
"new_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De zetel zal mogen overal verplaatst",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"gelijkvormig uittreksel van het proces-verbaal van 22 december 2025",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-12-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.912.660",
"name_full": "MINDGOLFIERE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2025 Zetelverplaatsing van Machelen naar Sint-Agatha-Berchem
- Pegasuslaan 5, 1831 Machelen → Keizer Karellaan 584, 1082 Sint-Agatha-Berchem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Keizer Karellaan",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2025-12-22",
"evidence_quote": "dat het bestuursorgaan heeft beslist om de zetel van de vennootschap MINDGOLFIERE, te verplaatsen van 1831 Machelen, Pegasuslaan 5, naar 1082 Sint-Agatha-Berchem, Keizer Karellaan 584 (gebouw Regus), met ingang vanaf 22 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.912.660",
"name_full": "MINDGOLFIERE",
"legal_form": "BV"
}
}2024
08-05-2024 Zetelverplaatsing van SINT PIETERS LEEUW naar Diegem
- WILGENLAAN 1, 1600 SINT PIETERS LEEUW → Pegasuslaan 5, 1831 Diegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": null,
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "SINT PIETERS LEEUW",
"region": null,
"street": "WILGENLAAN",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "1"
},
"effective_date": "2024-05-02",
"evidence_quote": "We verplaatsen de maatschappelijke zettel naar Pegasuslaan 5 Diegem 1831 op 2 mei 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.912.660",
"name_full": "MINDGOLFIERE",
"legal_form": "BV"
}
}08-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- EL ALAMI ABDELMOUNIM — Bestuurder
- WITHOFS ZAKARIA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL ALAMI ABDELMOUNIM",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "Meneer EL ALAMI ABDELMOUNIM is benoemd op de post van bestuurder van af 02 mei 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WITHOFS ZAKARIA",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "Meneer WITHOFS ZAKARIA onstlag van zijn post van bestuurder op 02 mei 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.912.660",
"name_full": "MINDGOLFIERE",
"legal_form": "BV"
}
}08-05-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "WITHOFS ZAKARIA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL ALAMI ABDELMOUNIM",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "WITHOFS ZAKARIA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL ALAMI ABDELMOUNIM",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0790.912.660",
"name_full": "MINDGOLFIERE",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "EL ALAMI ABDELMOUNIM",
"role": "bestuurder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "WITHOFS ZAKARIA",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}08-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- EL ALAMI ABDELMOUNIM — Bestuurder
- WITHOFS ZAKARIA — Bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": {
"rrn": null,
"name": "EL ALAMI ABDELMOUNIM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-02",
"evidence_quote": "Meneer EL ALAMI ABDELMOUNIM is benoemd op de post van bestuurder van af 02 mei 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-05-02"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WITHOFS ZAKARIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-02",
"evidence_quote": "Meneer WITHOFS ZAKARIA onstlag van zijn post van bestuurder op 02 mei 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "WITHOFS ZAKARIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Meneer WITHOFS ZAKARIA dragt de totaliteit van andelen (100%) aan meneer EL ALAMI ABDELMOUNIM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WITHOFS ZAKARIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "WITHOFS ZAKARIA\nEL ALAMI ABDELMOUNIM\n0% aandelen\n100% aandelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL ALAMI ABDELMOUNIM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "EL ALAMI ABDELMOUNIM\nBESTUURDER",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0790.912.660",
"name_full": "MINDGOLFIERE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"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
}08-05-2024 Zetelverplaatsing van SINT PIETERS LEEUW naar Diegem
- WILGENLAAN 1 SINT PIETERS LEEUW 1600 → Pegasuslaan 5 Diegem 1831
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pegasuslaan 5 Diegem 1831",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Pegasuslaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "WILGENLAAN 1 SINT PIETERS LEEUW 1600",
"city": "SINT PIETERS LEEUW",
"region": "vlaams_gewest",
"street": "WILGENLAAN",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-05-02",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-08",
"filing_date": "2024-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-25",
"unanimous": null
},
"subject_company": {
"kbo": "0790.912.660",
"name_full": "MINDGOLFIERE",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_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": [
"Uitreksel proces-verbaal van algemene vergadering van 25 april 2024"
]
}08-05-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-05-02",
"evidence_quote": "Meneer WITHOFS ZAKARIA dragt de totaliteit of andelen (100%) aan meneer EL ALAMI ABDELMOUNIM",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0790.912.660",
"name_full": "MINDGOLFIERE",
"legal_form": "BV"
}
}2022
20-09-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "1600 Sint-Pieters-Leeuw, Wilgenlaan 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-03-07",
"name": "WITHOFS Zakaria",
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"address": "1702 GROOT-BIJGAARDEN (DILBEEK), Breedveld 30/202"
},
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"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
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"holder_person_name": "WITHOFS Zakaria",
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}
],
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"subject_company": {
"kbo": "0790.912.660",
"name_full": "MINDGOLFIERE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-09-15",
"post_incorporation_mandates": []
}