ACTION MIND
Dissolved and wound up on 28-04-2026Deeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-06
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-04-2026 · No liquidator appointed · Books and records kept in Sint-Martens-Latem7 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 28-04-2026 · No liquidator appointed · Books and records kept in Sint-Martens-Latem7 points ▸
- General meeting, 28-04-2026
- Auditor report, 15-04-2026
- Dissolution, 28-04-2026
- Liquidation closure, 28-04-2026
- Power of attorney, VANDECAVEYE Ilse
- Director resignation, DUBOIS Arthur
- Power of attorney, STAELENS Frederic
- The deed holds 3 more points.
19-03
micro format · 134 days before the deadline
2025
31-12
Financial
Back to profitnet €12,844
The net result is €12,844, after one loss-making year.
31-12
Financial
Liquidity more than 8 timescurrent ratio 32.38
The current ratio rises from 3.66 to 32.38. Short-term debt falls from €49,269 to €5,594.
16-06
Gazette deed
Resignation: Victor Dubois (director)Director discharge: Victor Dubois5 points ▸
Gazette deed
Resignation: Victor Dubois (director)
Director discharge: Victor Dubois5 points ▸
- General meeting, 29-04-2025
- Director resignation, Victor Dubois (director (not named in the articles))
- Director discharge, Victor Dubois
- Board meeting, 08-04-2025
- Director resignation, Victor Dubois
17-03
micro format · 136 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€1,628
The net result drops to -€1,628, the lowest from 2018 to 2025.
28-05
micro format · 64 days before the deadline
2023
06-12
Gazette deed
2 directors appointed, 1 manager resigningResignation: VANDECAVEYE Ilse (manager) · Appointments: DUBOIS Arthur Laurent Tom Nicolas (director) and DUBOIS Victor Laurent Bert Philippe (director) · Director discharge: VANDECAVEYE Ilse8 points ▸
Gazette deed
2 directors appointed, 1 manager resigning
Resignation: VANDECAVEYE Ilse (manager) · Appointments: DUBOIS Arthur Laurent Tom Nicolas (director) and DUBOIS Victor Laurent Bert Philippe (director) · Director discharge: VANDECAVEYE Ilse8 points ▸
- General meeting, 01-12-2023
- Director resignation, VANDECAVEYE Ilse (manager (not named in the articles))
- Director discharge, VANDECAVEYE Ilse
- Director appointment, DUBOIS Arthur Laurent Tom Nicolas (director (not named in the articles))
- Director appointment, DUBOIS Victor Laurent Bert Philippe (director (not named in the articles))
- 186 shares
- Registered office clause, Heidebergen 39 bus B, 9830 Sint-Martens-Latem
- Power of attorney, Bernard Van der Auwermeulen
- The deed holds 6 more points.
07-07
micro format · 24 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €90,156 ▲301%
The operating result of €135,468 and the net result of €90,156 are both a record.
31-12
Financial
Equity above €200,000equity €256,679 ▲54.1%
With a profit in every financial year since 2018, equity grows to €256,679.
Show earlier events
09-05
micro format · 83 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 6.03
The current ratio rises from 2.92 to 6.03. Short-term debt falls from €69,307 to €31,902.
31-12
Financial
Equity above €150,000equity €166,523 ▲15.6%
With a profit in every financial year since 2018, equity grows to €166,523.
19-04
micro format · 103 days before the deadline
2020
20-07
micro format · 11 days before the deadline
2019
31-12
Financial
Equity above €150,000equity €186,724 ▲25.8%
With a profit in every financial year since 2018, equity grows to €186,724.
07-05
micro format · 85 days before the deadline
2018
05-06
micro format · 56 days before the deadline
2017
19-05
micro format · 73 days before the deadline
2010
06-07
5 publications in the Belgian Official Gazette, the last on 03-06-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank