AGILE MINDSET
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-10
Gazette deed
Dissolution with immediate closure of the liquidationResignation: Annick ADRIAENSENS (director) · Net-asset statement · Auditor report15 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: Annick ADRIAENSENS (director) · Net-asset statement · Auditor report15 points ▸
- General meeting, 06-10-2026
- Other provision, “dispense de lecture des rapports, unanimité” (deed in French)
- Net-asset statement, 04-09-2026
- Auditor report, 16-09-2026
- Declaration, “unique actionnaire, reception of reports” (deed in French)
- Declaration, “no remarks on reports” (deed in French)
- Declaration, “Président, informations reçues de l'organe d'administration” (deed in French)
- Dissolution, 06-10-2026
- Liquidation closure, “clôture immédiate, unique actionnaire responsable des dettes non payées et non consignées” (deed in French)
- Director resignation, Annick ADRIAENSENS (director)
- Power of attorney, Annick ADRIAENSENS
- Power of attorney, Céline PELSMAEKERS
- The act holds 3 more points.
05-05
micro format · 87 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€13,431
The net result drops to -€13,431, the lowest from 2022 to 2025.
26-08
Gazette deed
Resignation: Alain Parmentier (director)3 points ▸
Gazette deed
Resignation: Alain Parmentier (director)
3 points ▸
- General meeting, “acceptation de la démission” (deed in French)
- Director resignation, Alain Parmentier (director)
- Director in office, ADRIAENSENS Annick Nicole M (director)
15-07
micro format · 16 days before the deadline
09-07
Gazette deed
Appointment: ADRIAENSENS Annick Nicole M (director)2 points ▸
Gazette deed
Appointment: ADRIAENSENS Annick Nicole M (director)
2 points ▸
- General meeting, 23-06-2025
- Director appointment, ADRIAENSENS Annick Nicole M (director)
2024
30-08
micro format · 30 days late
2023
31-12
Financial
Highest result from 2022 to 2025net €52,384 ▲266%
The operating result of €67,122 and the net result of €52,384 are both a record.
12-07
micro format · 19 days before the deadline
2022
07-10
Gazette deed
IncorporationAppointment: PARMENTIER Alain (director) · Founder · Founding capital6 points ▸
Gazette deed
Incorporation
Appointment: PARMENTIER Alain (director) · Founder · Founding capital6 points ▸
- Incorporation, “AGILE MINDSET” (deed in French)
- Founder, PARMENTIER Alain (requérant)
- Founding capital
- Registered office clause, “1428 Braine-l'Alleud (Lillois-Witterzée), Avenue du Forgeron 8” (deed in French)
- Board rule, 1, “assemblée” (deed in French)
- Director appointment, PARMENTIER Alain (director (not named in the articles))
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
History
On 7 October 2022 the Belgian Official Gazette published the deed of incorporation of AGILE MINDSET.1 ADRIAENSENS Annick Nicole M has served as director since 2025.2 Total assets went from €34,607 in 2022 to €111,772 in 2025.3 In 2026 the company was dissolved and its liquidation closed in a single deed.4