MIM Software Brussels
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-07
abbreviated format · 3 days before the deadline
29-06
Gazette deed
Resignation: Andrew Nelson (director)Appointment: Kristof Callebaut (director) · Power of attorney · Director discharge9 points ▸
Gazette deed
Resignation: Andrew Nelson (director)
Appointment: Kristof Callebaut (director) · Power of attorney · Director discharge9 points ▸
- General meeting, 22-04-2026
- Director resignation, Andrew Nelson (director)
- Director appointment, Kristof Callebaut (director)
- Board composition, Kristof Callebaut (director)
- Power of attorney, Michaël Heene
- Power of attorney, Sean Jonckheere
- Power of attorney, Hannah De Schrijver
- Power of attorney, Florian Veys
- Director discharge, Andrew Nelson
2025
31-12
Financial
Highest result from 2018 to 2025net €80,854 ▲316%
The operating result of €179,397 and the net result of €80,854 are both a record.
31-12
Financial
Equity above €200,000equity €225,802 ▲55.8%
With a profit in every financial year since 2018, equity grows to €225,802.
25-06
abbreviated format · 36 days before the deadline
07-03
Gazette deed
Power of attorney: Michael Duchateau2 points ▸
Gazette deed
Power of attorney: Michael Duchateau
2 points ▸
- Board meeting, 06-02-2025
- Power of attorney, Michael Duchateau
26-02
Gazette deed
Capital & sharesBoard meeting2 points ▸
Gazette deed
Capital & shares
Board meeting2 points ▸
- Board meeting, 15-01-2025
- Other provision, “eenhoofdig worden van de Vennootschap, Vennootschap eenhoofdig geworden” (deed in Dutch)
21-01
Gazette deed
Amendment of the articlesShare cancellation · Power of attorney7 points ▸
Gazette deed
Amendment of the articles
Share cancellation · Power of attorney7 points ▸
- General meeting, 20-12-2024
- Other provision, 31-12-2024
- Share cancellation, 1, “nietigheid van rechtswege” (deed in Dutch)
- Amendment of the articles, “Artikel 5” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Power of attorney, Peter Parez
- Power of attorney, Cédric Baillière
2024
30-08
abbreviated format · 30 days late
2023
31-12
Financial
Weakest financial yearnet €901 ▼97%
The net result drops to €901, the lowest from 2018 to 2025. It recovers the following year.
28-06
abbreviated format · 33 days before the deadline
31-05
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousDirector in office · Registered office clause · Legal form clause7 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Director in office · Registered office clause · Legal form clause7 points ▸
- Director in office, NELSON Andrew (director (not named in the articles))
- Registered office clause, “Drukpersstraat 4,Brussel” (deed in Dutch)
- General meeting, 23-05-2023
- Legal form clause, “behouden, DERDE BESLISSING” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
Show earlier events
2022
31-12
Financial
Equity above €100,000equity €124,620 ▲31.4%
With a profit in every financial year since 2018, equity grows to €124,620.
23-06
abbreviated format · 38 days before the deadline
04-05
Gazette deed
Power of attorney: Lore De Backer2 points ▸
Gazette deed
Power of attorney: Lore De Backer
2 points ▸
- Board meeting, 01-03-2022
- Power of attorney, Lore De Backer
2021
26-08
abbreviated format · 26 days late
2020
05-08
abbreviated format · 5 days late
2019
28-08
micro format · 28 days late
2018
26-06
micro format · 35 days before the deadline
2017
01-08
micro format · 1 day late
2014
27-08
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