Masterminds

Active

Private limited companyfounded 2021active for 5 yearsUitbreidingstraat 298, 2600 Antwerpen, BelgiumKBO/BCE: BE 0774.713.165

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Masterminds has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41,700 and a net result of €27,843. Equity is growing by about 191% per year across the filed financial years. Its solvency ranks better than 26% of 8,566 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow Report Compare

MastermindsActiveChecked score 88/100

Risk analysis Report Compare

History

Masterminds was incorporated on 28 September 2021 as a private limited company.¹ The registered office was moved to Berchem in 2023.² The board currently has 2 members; 2 of them have served since 2023.³

Acts, filings and financial milestones

All 10Financial 2Gazette 5Filings 3

Next filing, financial year 2026, expected by 31-01-2027

2026

21-01

NBB filing Annual accounts filedPDF

financial year 2025 · micro format

2025

30-06

Financial Highest result from 2023 to 2025net €27,843 ▲11.6%

Operating result €52,607, net result €27,843, both a record.

24-04

Gazette deed Appointment: Haverhals Jafar (director)

3 facts ▸

General meeting, 14-03-2025
Director appointment, Haverhals Jafar (director)
Other provision, “vertegenwoordiger”, representation (deed in Dutch)

Open the act in the Belgian Official Gazette

28-01

NBB filing Annual accounts filedPDF

financial year 2024 · micro format

2024

25-10

Gazette deed Resignation: Demian Ponce de Léon (director)

Correction3 facts ▸

General meeting, 01-07-2024
Director resignation, Demian Ponce de Léon (director)
Correction, “bestuurder”, 30-06-2024 (deed in Dutch)

Open the act in the Belgian Official Gazette

30-08

Gazette deed Resignation: Demian Ponce de León (director)

Director discharge3 facts ▸

General meeting, 01-07-2024
Director resignation, Demian Ponce de León (director)
Director discharge, Demian Ponce de León

Open the act in the Belgian Official Gazette

30-06

Financial Back to profitnet €24,959

Net result €24,959 after one loss-making year.

18-06

Gazette deed Appointment: Demian Ponce de León (director)

Power of attorney4 facts ▸

General meeting, 06-01-2024
Director appointment, Demian Ponce de León (director)
Power of attorney, JDSF Accountancy & Tax bv
Power of attorney, Jurgen Duerinck

Open the act in the Belgian Official Gazette

10-01

NBB filing Annual accounts filedPDF

financial year 2023 · micro format

2023

27-06

Gazette deed Resignation: JANSSENS Vanessa (director)

Appointments: YOAS COMPANY (director) and SAM VV MANAGEMENT (director) · Permanent representatives: Youssef Aoulad Said and Samuel Van Vlierberghe · Registered-office move11 facts ▸

General meeting, “assemblée générale extraordinaire” (deed in French)
Registered-office move, Uitbreidingstraat 298,2600 Berchem
Amendment of the articles, 2
Other provision, “justification modification objet article 5:101 WVV, administrateur” (deed in French)
Amendment of the articles (2 times)
Director resignation, JANSSENS Vanessa (director)
Director appointment, YOAS COMPANY (director)
Permanent representative, Youssef Aoulad Said
Director appointment, SAM VV MANAGEMENT (director)
Permanent representative, Samuel Van Vlierberghe
Power of attorney

Open the act in the Belgian Official Gazette

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank