MINDFULNESS
Timeline
6 events since 2007Board
Insolvency
Address
2008201020122014201620182020202220242026
2023
Bankruptcy published Enterprise Court of Brussels · judgment of 14-03-2023
Resignations: Vincken Robert (day-to-day manager) and Steckx Joris (director)Director discharge: Vincken Robert · Director discharge: Steckx Joris · General meeting of 20-12-20225 points ▸
- General meeting, 20-12-2022
- Director resignation, Vincken Robert (day-to-day manager)
- Director discharge, Vincken Robert
- Director resignation, Steckx Joris
- Director discharge, Steckx Joris
2022
Registered office moved from Heusden to AnderlechtNew registered office: Porseleinstraat 9 1070 Anderlecht · Previous registered office: Magerstraat 107 9070 Heusden · Resignations: Vincken Robertus (director) and van der Slik Yvette (director) · General meeting of 07-11-202215 points ▸
- General meeting, 07-11-2022
- Director resignation, Vincken Robertus
- Director resignation, van der Slik Yvette
- Director discharge, Vincken Robertus
- Director discharge, van der Slik Yvette
- Director appointment, Bergy Ylva
- Director appointment, Lauwerysen Katrien
- Director appointment, Sterckx Joris, mentioned twice in the deed
- Director appointment, Lamberts Daniel, mentioned twice in the deed
- Director appointment, De Strycker Yannick, mentioned twice in the deed
- Director appointment, Van den Begin Erik, mentioned twice in the deed
- Registered-office move, Porseleinstraat 9 1070 Anderlecht
- Board meeting, 07-11-2022
- Director appointment, Berg Ylva (chair and treasurer and secretary)
- Director appointment, Lauwerysen Katrien (vice-chair)
2019
2 directors appointed, 2 resignationsResignations: David Dewulf (chair of the board) and Anniek Janssens · Appointments: Robertus Vincken (gedelegeerd bestuurder als orgaan van dagelijks bestuur en orgaan van vertegenwoordiging) and Yvette van der Slik · General meeting of 31-08-20199 points ▸
- General meeting, 31-08-2019
- Director resignation, David Dewulf
- Director resignation, Anniek Janssens
- Director resignation, David Dewulf (chair of the board)
- Director appointment, Robertus Vincken
- Director appointment, Yvette van der Slik
- Board meeting, 31-08-2019
- Director appointment, Robertus Vincken (gedelegeerd bestuurder als orgaan van dagelijks bestuur en orgaan van vertegenwoordiging)
- Director appointment, Robertus Vincken (chair of the board)
- The deed holds 2 more points.
2018
Resignation: Beatrijs Geysen (director)Appointment: Anniek Janssens (director) · General meeting of 04-06-20183 points ▸
- Director resignation, Beatrijs Geysen
- General meeting, 04-06-2018
- Director appointment, Anniek Janssens
2007
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 25-01-2023 · published on 14-03-2007
Sources: Publications in the Belgian Official GazetteFilings with the National Bank