Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
3 acts Address history · 1
14-04-2023
Registered-office move
All acts · 3
updated 9 months ago
2025
02-09-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-02",
"filing_date": "2025-08-25",
"act_kind_objet": "Ontslagen"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0453.520.728",
"name_full": "MentorMind",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-09-2025 3 resigning
- BV So Flow — Bestuurder
- BV So Flow — Dagelijks bestuur
- Boy Van de Velde — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV So Flow",
"address": "2970 Schilde Eikenlei 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV So Flow, met zetel te 2970 Schilde Eikenlei 24, als niet-statutaire bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "BV So Flow",
"address": "2970 Schilde Eikenlei 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV So Flow, met zetel te 2970 Schilde Eikenlei 24, als persoon belast met dagelijks bestuur met ingang op 30/04/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Boy Van de Velde",
"address": "2970 Schilde Eikenlei 24",
"birth_date": null,
"profession": null,
"birth_place": "2970 Schilde"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0453.520.728",
"name": "BV So Flow",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-30",
"evidence_quote": "Rechtspersoon BV So Flow heeft Boy Van de Velde, met woonplaats te 2970 Schilde Eikenlei 24, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 30/04/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-02",
"filing_date": "2025-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.520.728",
"name_full": "MentorMind",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV BOEKHOUDKANTOOR DDC",
"person_name": null,
"org_rep_person_name": "Sascha De Cleyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-04-2023 Registered office moved to ’s Gravenwezel
- 2970 ’s Gravenwezel (Schilde), Wijnegemsteenweg 5A
Notary:
Tom Bogaert · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2970 \u2019s Gravenwezel (Schilde), Wijnegemsteenweg 5A",
"city": "\u2019s Gravenwezel",
"region": "vlaams_gewest",
"street": "Wijnegemsteenweg",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "5A",
"locality_suffix": "(Schilde)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Tom Bogaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-14",
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-07",
"unanimous": true
},
"subject_company": {
"kbo": "0453.520.728",
"name_full": "Carl Van de Velde Online Academy",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BOEKHOUDKANTOOR DDC",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
]
}