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MASTERMIND

Active
Private limited companyfounded 1997active for 28 yearsPastorijdreef 7, 9260 Wichelen, BelgiumKBO/BCE: BE 0461.859.659

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
12-01
NBB filing Annual accounts 2025 filedPDF
micro format · 19 days before the deadline
2025
02-01
NBB filing Annual accounts 2024 filedPDF
micro format · 29 days before the deadline
2024
30-06
Financial Liquidity more than doubledcurrent ratio 17.35
The current ratio rises from 7.56 to 17.35. Short-term debt falls from €26,731 to €11,010.
25-01
Gazette deed Appointment: VAN HECK Nick (zaakvoerder als niet statutair bestuurder)
Capital conversion · Capital · Power of attorney9 points ▸
  • General meeting, 08-12-2023
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
  • Capital, mentioned 3 times in the deed
  • Power of attorney
  • Amendment of the articles, mentioned 4 times in the deed
  • Capital, €12,392.01
  • Declaration, “gelijkheid van aandelen, alle bestaande aandelen vertegenwoordigen een gelijk deel van het eigen vermogen” (deed in Dutch)
  • Director appointment, VAN HECK Nick (zaakvoerder als niet statutair bestuurder)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
21-12
NBB filing Annual accounts 2023 filedPDF
micro format · 41 days before the deadline
04-01
NBB filing Annual accounts 2022 filedPDF
micro format · 27 days before the deadline
2022
30-06
Financial Highest result from 2019 to 2025net €87,205 ▲112%
The operating result of €125,755 and the net result of €87,205 are both a record.
30-06
Financial Equity above €200,000equity €217,245 ▲10.2%
After 3 profitable years in a row, equity reaches €217,245.
13-01
NBB filing Annual accounts 2021 filedPDF
micro format · 18 days before the deadline
2021
04-01
NBB filing Annual accounts 2020 filedPDF
micro format · 27 days before the deadline
2020
30-06
Financial Back to profitnet €63,408
The net result is €63,408, after one loss-making year.
30-06
Financial Liquidity more than doubledcurrent ratio 6.23
The current ratio rises from 2.81 to 6.23.
Show earlier events
30-06
Financial Equity above €150,000equity €156,025 ▲68.5%
Equity rises from €92,617 to €156,025.
27-01
NBB filing Annual accounts 2019 filedPDF
micro format · 4 days before the deadline
2019
29-01
NBB filing Annual accounts 2018 filedPDF
micro format · 2 days before the deadline
2018
25-01
NBB filing Annual accounts 2017 filedPDF
micro format · 6 days before the deadline
2017
26-01
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 5 days before the deadline
1997
02-12
Gazette deed Incorporation
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

MASTERMIND was incorporated on 19 November 1997.1 VAN HECK Nick is zaakvoerder als niet statutair bestuurder of the company, appointed in the act of 25-01-2024.2 Total assets rose from €139,858 in 2019 to €266,079 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-01-2024
  3. 3National Bank, annual accounts 2019 and 2025

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