MINDS&MORE
The computed 12-month bankruptcy probability of MINDS&MORE is 0.5% (low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 16 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 21-08-2025 | 2025-00405507 |
| 31-12-2023 | verkort | 04-07-2024 | 2024-00223906 |
| 31-12-2022 | verkort | 23-03-2023 | 2023-00048271 |
| 31-12-2021 | verkort | 01-06-2022 | 2022-20041665 |
| 31-12-2020 | verkort | 16-06-2021 | 2021-20400465 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-24200523 |
| 31-12-2018 | verkort | 18-06-2019 | 2019-19600021 |
| 31-12-2017 | verkort | 29-05-2018 | 2018-14400158 |
| 31-12-2016 | verkort | 04-05-2017 | 2017-11100587 |
| 31-12-2015 | verkort | 23-03-2016 | 2016-07000591 |
| NACE primary | Advertising & market research(73300) |
| Legal form | Private limited company(610) |
| Incorporation | 25-03-2010 |
| Status | Active |
| Postal code | 1932 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23078B0013/00E000 | Flanders | 3.1 ha | 1 · 1,262 m² | - |
| 23015B0320/00D000indicative | Flanders | 161 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-08-2025 1 director appointed, 2 resigning
- GRANT THORNTON BEDRIJFSREVISOREN, Commissaris
- WIN-WIN MARKETING CONSULTANCY & MANAGEMENT, Bestuurder
- VANGENECHTEN MYRIAM, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0862.411.459",
"name": "WIN-WIN MARKETING CONSULTANCY \u0026 MANAGEMENT",
"address": "1030 Schaarbeek Generaal Eisenhowerlaan 106",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV WIN-WIN MARKETING CONSULTANCY \u0026 MANAGEMENT, met ondernemingsnummer 0862.411.459 en met zetel te 1030 Schaarbeek Generaal Eisenhowerlaan 106, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling, als niet-statutaire b",
"decharge_status": "granted",
"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": "VANGENECHTEN MYRIAM",
"address": "8301 Knokke-Heist Wilderozenpad 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WIN-WIN MARKETING CONSULTANCY \u0026 MANAGEMENT BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "Rechtspersoon WIN-WIN MARKETING CONSULTANCY \u0026 MANAGEMENT BV heeft VANGENECHTEN MYRIAM, met woonplaats te 8301 Knokke-Heist Wilderozenpad 6, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 06/0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.814.826",
"name": "GRANT THORNTON BEDRIJFSREVISOREN",
"address": "2600 Antwerpen Uitbreidingstraat 72 bus 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV GRANT THORNTON BEDRIJFSREVISOREN, met ondernemingsnummer 0439.814.826 en met zetel te 2600 Antwerpen Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, als commissaris, met als vaste verteg",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-06",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.312.730",
"name_full": "MINDS\u0026MORE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CAPENTI NV",
"person_name": null,
"org_rep_person_name": "Vanessa Delacourt",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 17/12/2024"
],
"corrected_publication_numac": null
}06-08-2025 Registered office moved from Diegem to Zaventem
- Leonardo da Vincilaan 19A bus 8, 1831 Diegem → Hermeslaan 11 Bus 2, 1932 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hermeslaan 11 Bus 2, 1932 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Hermeslaan",
"country": "BE",
"postcode": "1932",
"box_number": "2",
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Leonardo da Vincilaan 19A bus 8, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Leonardo da Vinci",
"country": "BE",
"postcode": "1831",
"box_number": "A",
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2025-03-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-06",
"filing_date": "2025-07-30",
"act_kind_objet": "Zetel (zeteiverplaatsing)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-30",
"unanimous": null
},
"subject_company": {
"kbo": "0824.312.730",
"name_full": "MINDS\u0026MORE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}14-04-2023 4 directors appointed, 5 resigning
- Vanessa Delacourt, Bestuurder
- Myriam VANGENECHTEN, Bestuurder
- Pieter Jan Kempynck, Bestuurder
- WIN-WIN MARKETING CONSULTANCY & MANAGEMENT BV, Gedelegeerd bestuurder
- Tanti BV, Bestuurder
- Point Blank BV, Bestuurder
- Win-Win Marketing Consultancy & Management BV, Bestuurder
- Marketing & Sales Invest NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0427.782.470",
"name": "Tanti BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-03-20",
"evidence_quote": "De aandeelhouders hebben kennis genomen van het vrijwillig ontslag van de volgende personen, met ingang van de datum van deze besluiten: 1.Tanti BV (RPR 0427.782.470), met als vaste vertegenwoordiger de heer Thomas Donck, als bestuurder van de vennootscha\u0440",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0818.585.572",
"name": "Point Blank BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-03-20",
"evidence_quote": "De aandeelhouders hebben kennis genomen van het vrijwillig ontslag van de volgende personen, met ingang van de datum van deze besluiten: 2.Point Blank BV (RPR 0818.585.572), met als vaste vertegenwoordiger de heer Pieterjan Kempynck, als bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": "0862.411.459",
"name": "Win-Win Marketing Consultancy \u0026 Management BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-03-20",
"evidence_quote": "De aandeelhouders hebben kennis genomen van het vrijwillig ontslag van de volgende personen, met ingang van de datum van deze besluiten: 3.Win-Win Marketing Consultancy \u0026 Management BV (RPR 0862.411.459), met als vaste vertegenwoordiger mevrouw Myriam Vangenechten, als bestuurder van de vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "voluntary",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Marketing \u0026 Sales Invest NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-03-20",
"evidence_quote": "De aandeelhouders hebben kennis genomen van het vrijwillig ontslag van de volgende personen, met ingang van de datum van deze besluiten: 4.Marketing \u0026 Sales Invest NV (RPR 0716.890.772), met als vaste vertegenwoordiger mevrouw Myriam Vangenechten, als bestuurder van de vennootscha\u0440",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebben besloten om tussentijdse kwijting te verlenen aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat als bestuurders tot en met de datum van inwerkingtreding van hun ontslag, doch onder voorbehoud en rekening houdend met de wettelijke beperkingen zoals uiteeng",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De beslissing met betrekking tot de te verlenen definitieve kwijting voor de uitoefening van hun mandaat sinds het begin van het lopende boekjaar tot de datum van het ontslag, zal worden voorgelegd aan de twee eerstvolgende gewone algemene vergaderingen die zich respectievelijk zullen uitspreken ove",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanessa Delacourt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0775.684.254",
"name": "KSDS Holding NV",
"address": "Bagattenstraat 165, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-03-20",
"evidence_quote": "De aandeelhouders hebben besloten om volgende personen te benoemen als bestuurder van de vennootschap, met ingang van de datum van deze besluiten, voor een onbepaalde termijn: (i) KSDS Holding NV met zetel te Bagattenstraat 165, 9000 Gent (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Onderneminge",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam VANGENECHTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0862.411.459",
"name": "WIN-WIN MARKETING CONSULTANCY \u0026 MANAGEMENT BV",
"address": "Generaal Eisenhowerlaan 106, 1030 Schaarbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-03-20",
"evidence_quote": "De aandeelhouders hebben besloten om volgende personen te benoemen als bestuurder van de vennootschap, met ingang van de datum van deze besluiten, voor een onbepaalde termijn: (II) WIN-WIN MARKETING CONSULTANCY \u0026 MANAGEMENT BV, met zetel te Generaal Eisenhowerlaan 106, 1030 Schaarbeek, en ingeschrev",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Jan Kempynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-03-20",
"evidence_quote": "De aandeelhouders hebben besloten om volgende personen te benoemen als bestuurder van de vennootschap, met ingang van de datum van deze besluiten, voor een onbepaalde termijn: (iii) de heer Pieter Jan Kempynck, en woonplaats kiezende op de zetel van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebben besloten dat voormelde bestuurders geen bezoldiging zullen ontvangen voor de uitoefening van hun mandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0862.411.459",
"name": "WIN-WIN MARKETING CONSULTANCY \u0026 MANAGEMENT BV",
"address": "Generaal Eisenhowerlaan 106, 1030 Schaarbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-20",
"evidence_quote": "De bestuurders hebben besloten om WIN-WIN MARKETING CONSULTANCY \u0026 MANAGEMENT BV, met zetel te Generaal Eisenhowerlaan 106, 1030 Schaarbeek, en ingeschreven in de Kruispuntbank van Ondernemingen met ondememingsnummer 0862.411.459, met als vaste vertegenwoordiger mevrouw Myriam VANGENECHTEN, te benoem",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle bevoegdheden die werden verleend aan de bovenvermelde personen, in de hoedanigheid van bestuurder van de Vennootschap, worden ingetrokken met ingang van de datum van deze besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.312.730",
"name_full": "MINDS\u0026MORE",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MINDS&MORE |