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ACTION MIND

Dissolved and wound up on 28-04-2026
Private limited companyKBO/BCE: BE 0826.950.833
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ACTION MINDDissolved and wound up on 28-04-2026
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Directors

Directors
1 director, last change in 2026
DUBOIS Victor Laurent Bert Philippe
Director (not named in the articles) · since 01-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-03-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 06-12-2023 Converted to unavailable equity

Mandate history

4 people, 1 in office
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  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DUBOIS Victor Laurent Bert Philippe
  • Director (not named in the articles), appointed by deed of 06-12-2023, still in office
DUBOIS Arthur Laurent Tom Nicolas
  • Director (not named in the articles), appointed by deed of 06-12-2023, until 03-06-2026
Victor Dubois
  • Director (not named in the articles), until 01-05-2025
  • Director, until 01-05-2025
VANDECAVEYE Ilse
  • Manager (not named in the articles), until 06-12-2023

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Bij de wet verplichte termijn, 9830 Sint-Martens-Latem, Heidebergen 39 bus B”

Articles of association, deed of 03-06-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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