Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
5 aktes Adresverloop · 2
29-01-2026
Zetelwijziging
29-01-2026
v3.2
Alle aktes · 5
bijgewerkt 5 maanden geleden
2026
29-01-2026 Zetelverplaatsing van Koksijde naar leper
- Kruinweg (Odk) 24, B-8670 Koksijde → Plumerlaan 113, В-8900 leper
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Plumerlaan 113, \u0412-8900 leper",
"city": "leper",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"old_address": {
"raw": "Kruinweg (Odk) 24, B-8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": "(Odk)"
},
"effective_date": "2026-01-21",
"evidence_quote": "De enige bestuurder besluit om (het adres van) de zetel met onmiddellijke ingang, per heden, te verplaatsen van Kruinweg 24, B-8670 Koksijde naar Plumerlaan 113, \u0412-8900 leper.",
"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": "mixed",
"pub_date": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-10",
"unanimous": true
},
"subject_company": {
"kbo": "0746.527.440",
"name_full": "TDG Mindset",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Four and Five Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder van de Vennootschap d.d. 10 december 2025",
"Uittreksel uit de schriftelijke besluiten van de enige bestuurder van de Vennootschap d.d. 10 december 2025"
]
}29-01-2026 2 ontslagnemend
- Charlotte Verhaeghe — Bestuurder
- Geert Verhaeghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Verhaeghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben kennisgenomen van het ontslag met onmiddellijke ingang per heden van mevrouw Charlotte Verhaeghe, woonachtig (...), als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Teledesk Group NV",
"address": "Plumerlaan 113, B-8900 leper",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben kennisgenomen van het ontslag met onmiddellijke ingang per heden van Teledesk Group NV, vast vertegenwoordigd door de heer Geert Verhaeghe, met zetel te Plumerlaan 113, B-8900 leper, als bestuurder van de Venno",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dimitri Coun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-2000 Antwerpen)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sofie Swaelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-2000 Antwerpen)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luna Somers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-2000 Antwerpen)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-2000 Antwerpen)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "Jan Van Gentstraat 1 bus 101, B-2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder besluit om een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met adres van de zetel te Jan Van Gentstraat 1 bus 101, B-2000 Antwerpen), telkens afzonderlijk handelend en met de mogelijkhei",
"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": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-10",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0746.527.440",
"name_full": "TDG Mindset",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luna Somers",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2026 2 ontslagnemend
- Charlotte Verhaeghe — Bestuurder
- Geert Verhaeghe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben kennisgenomen van het ontslag met onmiddellijke ingang per heden van mevrouw Charlotte Verhaeghe, woonachtig (...), als bestuurder van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Teledesk Group NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-10",
"evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aandelen van de Vennootschap, hebben kennisgenomen van het ontslag met onmiddellijke ingang per heden van Teledesk Group NV, vast vertegenwoordigd door de heer Geert Verhaeghe, met zetel te Plumerlaan 113, B-8900 leper, als bestuurder van de Venno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.527.440",
"name_full": "TDG MINDSET",
"legal_form": "BV"
}
}29-01-2026 Zetelverplaatsing van Koksijde naar leper
- Kruinweg 24, 8670 Koksijde → Plumerlaan 113, 8900 leper
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "leper",
"region": null,
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113"
},
"old_address": {
"city": "Koksijde",
"region": null,
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-12-10",
"evidence_quote": "De enige bestuurder besluit om (het adres van) de zetel met onmiddellijke ingang, per heden, te verplaatsen van Kruinweg 24, B-8670 Koksijde naar Plumerlaan 113, \u0412-8900 leper."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0746.527.440",
"name_full": "TDG MINDSET",
"legal_form": "BV"
}
}2020
29-04-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "8670 Koksijde, Kruinweg 24",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0899.212.566",
"name": "INNOVATION GROUP SERVICES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0899.212.566",
"holder_org_name": "INNOVATION GROUP SERVICES",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-10-04",
"name": "VERBEECK Davy",
"niss": null,
"address": "9140 Temse, Eupenlaan 39"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "VERBEECK Davy",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-04-21",
"name": "DE GRAEVE Veerle Suzanne Ren\u00E9",
"niss": null,
"address": "9140 Temse, Eupenlaan 39"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "DE GRAEVE Veerle Suzanne Ren\u00E9",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-11-02",
"name": "LAMMERTIJN John Lucien Jos\u00E9 Gino",
"niss": null,
"address": "9810 Nazareth, Warandestraat 119"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "LAMMERTIJN John Lucien Jos\u00E9 Gino",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0746.527.440",
"name_full": "TDG Mindset",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-04-27",
"post_incorporation_mandates": []
}