Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0878.473.471Private limited company

MINDSETTING

Plumerlaan 113 ·8900 Ieper, Belgium· 20 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of MINDSETTING is 0.2% (very low). The company has been active since 2006 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.

Based on State Gazette and CBE data.
Key figures
Active 20 yrs
Board 4
Locations 2
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2006 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 30-01-2026 2026-00021485
30-06-2024 verkort 28-02-2025 2025-00043099
30-06-2023 verkort 31-01-2024 2024-00020885
30-06-2022 verkort 30-01-2023 2023-00015623
30-06-2021 verkort 31-01-2022 2022-04200257
30-06-2020 verkort 28-01-2021 2021-02700190
30-06-2019 verkort 31-01-2020 2020-04300230
30-06-2018 verkort 31-01-2019 2019-03500244
30-06-2017 verkort 31-01-2018 2018-03800131
30-06-2016 verkort 14-12-2016 2016-69800446
Directors & mandates 8 directors
Current directors & mandates
  • T2M BUSINESS ADVISORYLegal entity
    Director· perm. rep.: Tim Messagie
    State Gazette act 20078429 (10-07-2020)
    Current
    18-05-2020 → present
  • TDG MindsetLegal entity
    Director· perm. rep.: Geert Verhaeghe
    State Gazette act 20078429 (10-07-2020)
    Current
    18-05-2020 → present
    2 events
    • 18-05-2020 Appointed· Director
    • 18-05-2020 Appointed· Managing director
  • VERBEECK-DE GRAEVELegal entity
    Director· perm. rep.: DE GRAEVE Veerle
    State Gazette act 20078429 (10-07-2020)
    Current
    22-02-2014 → present
    2 events
    • 18-05-2020 Appointed· Director
    • 22-02-2014 Appointed· Manager
  • BUREAU ALegal entity
    Manager· perm. rep.: LAMMERTIJN John
    State Gazette act 14131521 (08-07-2014)
    Current
    31-12-2013 → present
Former directors (4)
  • T2M Business Advisory BVLegal entity
    Director· perm. rep.: Tim Messagie
    State Gazette act 26006891 (15-01-2026)
    Former
    — → 10-12-2025
  • TDG Mindset BVLegal entity
    Director· perm. rep.: Geert Verhaeghe
    State Gazette act 26006891 (15-01-2026)
    Former
    — → 10-12-2025
  • DE GRAEVE Veerle
    Manager
    State Gazette act 14131521 (08-07-2014)
    Former
    — → 22-02-2014
  • VERBEECK Christiaan
    Manager
    State Gazette act 14131521 (08-07-2014)
    Former
    — → 22-02-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation10-01-2006
StatusActive
Postal code8900
Connections & network 12 connected companies
Group structure
BUREAU A
Parent · 1 subsidiary · 1 location
Control→
T2M BUSINESS ADVISORY
Parent · 4 subsidiaries · 1 location
Control→
TDG Mindset
Parent · 1 subsidiary · 1 location
Control→
VERBEECK-DE GRAEVE
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
VERBEECK-DE GRAEVE
via DE GRAEVE Veerle · Permanent representative
→
Network connections
DESPERT & CO
Shared corporate director
→
LABYCONSULT
Shared corporate director
→
→
→
Tele4X
Shared address
→
Teledesk Group
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
MINDSETTING
Eupenlaan 39, 9140 Temsehet verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
since 20062.151.374.381
Philippe Saveryslaan 82, 9140 Temse
Verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
since 20152.239.855.803
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B1190/00Y012 Flanders 4,191 m² 1 · 506 m² 38.2 m · 11 fl.
33303E0329/04E002 Flanders 2,049 m² 1 · 1,359 m² 9.5 m · 2 fl.
46302D1387/00E002 Flanders 480 m² 1 · 71 m² 9.9 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
15-01-2026
State Gazette act Director changes
15-01-2026
State Gazette act Registered-office change
15-01-2026
State Gazette act Director changes
v3.2
15-01-2026
State Gazette act Registered-office change
v3.2
2025
28-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-05-2023
State Gazette act Capital & shares
v3.2
26-05-2023
State Gazette act Capital & shares
Valerie TACK
30-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
10-07-2020
State Gazette act Director changes
v3.2
31-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
18-01-2018
State Gazette act Statutes amendment
v3.2
2016
14-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
08-07-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 9 acts
Capital history · 2
26-05-2023
v3.2
26-05-2023
Capital change
Address history · 2
15-01-2026
Registered-office move
15-01-2026
v3.2
All acts · 9 updated 5 months ago
2026
15-01-2026 2 resigning Director changes
  • Tim Messagie — Bestuurder
  • Geert Verhaeghe — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Messagie",
        "address": "Dennenlaan (HSD) 62, B-9120 Beveren-Kruibeke-Zwijndrecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "T2M Business Advisory BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-07",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang per heden van T2M Business Advisory BV, vast vertegenwoordigd door de heer Tim Messagie, met zetel te Dennenlaan (HSD) 62, B-9120 Beveren-Kruibeke-Zwijndrecht, ",
      "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": {
        "rrn": null,
        "name": "Geert Verhaeghe",
        "address": "Kruinweg (Odk) 24, B-8670 Koksijde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TDG Mindset BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-07",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang per heden van TDG Mindset BV, vast vertegenwoordigd door de heer Geert Verhaeghe, met zetel te Kruinweg (Odk) 24, B-8670 Koksijde, als bestuurder van de Vennoot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dimitri Coun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-2000 Antwerpen), tel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie Swaelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-2000 Antwerpen), tel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luna Somers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-2000 Antwerpen), tel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om een bijzondere volmacht te verlenen aan Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met zetel te Jan van Gentstraat 1/101, B-2000 Antwerpen), tel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-10",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2025-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.473.471",
    "name_full": "Mindsetting",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luna Somers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-01-2026 Registered office moved from Temse to leper Registered-office change
  • Eupenlaan 39, B-9140 Temse → Plumerlaan 113, B-8900 leper
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Plumerlaan 113, B-8900 leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Plumerlaan",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eupenlaan 39, B-9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Eupenlaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dennenlaan (HSD) 62, B-9120 Beveren-Kruibeke-Zwijndrecht",
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": "(HSD)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kruinweg (Odk) 24, B-8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Kruinweg",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": "(Odk)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0878.473.471",
    "name_full": "Mindsetting",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luna Somers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}
15-01-2026 2 resigning Director changes
  • Tim Messagie — Bestuurder
  • Geert Verhaeghe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Messagie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "T2M Business Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang per heden van T2M Business Advisory BV, vast vertegenwoordigd door de heer Tim Messagie, met zetel te Dennenlaan (HSD) 62, B-9120 Beveren-Kruibeke-Zwijndrecht, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDG Mindset BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang per heden van TDG Mindset BV, vast vertegenwoordigd door de heer Geert Verhaeghe, met zetel te Kruinweg (Odk) 24, B-8670 Koksijde, als bestuurder van de Vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.473.471",
    "name_full": "MINDSETTING",
    "legal_form": "BV"
  }
}
15-01-2026 Registered office moved from Temse to leper Registered-office change
  • Eupenlaan 39, 9140 Temse → Plumerlaan 113, 8900 leper
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": null,
        "street": "Plumerlaan",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Eupenlaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De enige bestuurder besluit om (het adres van) de zetel met onmiddellijke ingang, per heden, te verplaatsen van Eupenlaan 39, B-9140 Temse naar Plumerlaan 113, B-8900 leper."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.473.471",
    "name_full": "MINDSETTING",
    "legal_form": "BV"
  }
}
2023
26-05-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.473.471",
    "name_full": "MINDSETTING",
    "legal_form": "BV"
  }
}
26-05-2023 Transaction in capital or shares Capital & shares·Valerie TACK
Notary: Valerie TACK · Sint-Niklaas
Technical details 
{
  "events": [],
  "notary": {
    "name": "Valerie TACK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-08",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.473.471",
    "name_full": "MINDSETTING",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boekhouding \u0026 Fiscaliteit Akanta",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verzaking oproepingsformaliteiten",
    "volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2020
10-07-2020 4 directors appointed Director changes
  • Geert Verhaeghe — Bestuurder
  • Davy Verbeeck — Bestuurder
  • Tim Messagie — Bestuurder
  • Geert Verhaeghe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746527440",
        "name": "TDG Mindset BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-18",
      "evidence_quote": "Beloten om de volgende bestuurders te benoemen in de Vennootschap met ingang vanaf heden voor een onbepaalde duur: - TDG Mindset BV, met zetel te 8670 Koksijde, Kruinweg 24, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0746.527.440, vast vertegenwoordigd door de heer Geert Ver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Verbeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546803549",
        "name": "Verbeeck-De Graeve BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-18",
      "evidence_quote": "Beloten om de volgende bestuurders te benoemen in de Vennootschap met ingang vanaf heden voor een onbepaalde duur: ... Verbeeck-De Graeve BV, met zetel te 9140 Temse, Eupenlaan 39, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0546.803.549, vast vertegenwoordigd door de heer Da"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Messagie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642879772",
        "name": "T2M Business Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-18",
      "evidence_quote": "Beloten om de volgende bestuurders te benoemen in de Vennootschap met ingang vanaf heden voor een onbepaalde duur: ... T2M Business Advisory BV, met zetel te Destelwijk 75, 9100 Sint-Niklaas, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0642.879.772, vast vertegenwoordigd door"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746527440",
        "name": "TDG Mindset BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-18",
      "evidence_quote": "Besloten om TDG Mindset BV met vaste vertegenwoordiger de heer Geert Verhaeghe, wonende te Kruinweg 26, 8670 Koksijde, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden voor een onbepaalde termijn, gelijklopend met het mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.473.471",
    "name_full": "MINDSETTING",
    "legal_form": "BVBA"
  }
}
2018
18-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.473.471",
    "name_full": "MINDSETTING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Machtiging aan kantoor AKANTA boekhouding en fiscaliteit, te 9140 Steendorp (Temse), evenals aan haar bedienden, aangestelden of lasthebbers, met mogelijkheid van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren, zowel bij het ondernemingsloket, de administratie van de belastingen en de BTW en andere administratieve diensten.",
      "holder_kbo": null,
      "holder_name": "kantoor AKANTA boekhouding en fiscaliteit",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Machtiging aan notaris Andr\u00E9 Depuydt te Kruibeke-Rupelmonde, met de uitwerking en de neerlegging ter griffie van de bevoegde rechtbank van koophandel van de nieuwe geco\u00F6rdineerde tekst van de statuten van de verkrijgende vennootschap.",
      "holder_kbo": null,
      "holder_name": "Andr\u00E9 Depuydt",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
08-07-2014 2 directors appointed, 2 resigning Director changes
  • LAMMERTIJN John — Zaakvoerder
  • DE GRAEVE Veerle — Zaakvoerder
  • VERBEECK Christiaan — Zaakvoerder
  • DE GRAEVE Veerle — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMMERTIJN John",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460849473",
        "name": "BUREAU A BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "De bijzondere algemene vergadering van vennoten gehouden op 31 december 2013 op de zetel van de vennootschap MINDSETTING BVBA heeft bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen besloten om als zaakvoerder te benoemen, met ingang vanaf 31 december 2013, de vennootschap BUREAU A BVBA (RP"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERBEECK Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-22",
      "evidence_quote": "De bijzondere algemene vergadering van vennoten gehouden op 22 februari 2014 op de zetel van de vennootschap MINDSETTING BVBA heeft bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen het ontslag als zaakvoerder van Dhr. VERBEECK Christiaan, wonende te Azalealaan 56 te 9140 Temse, aanvaard en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-22",
      "evidence_quote": "De bijzoridere algemene vergadering van verinoten gehouden op 22 februari 2014 op de zetel van de vennootschap MINDSETTING BVBA heeft bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen het ontslag als zaakvoerder van Mevr. DE GRAEVE Veerle, wonende te Eupenlaan 39 te 9140 Temse, aanvaard er\u0131",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Veerle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546803549",
        "name": "VERBEECK-DE GRAEVE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-22",
      "evidence_quote": "De bijzondere algemene vergadering van vennoten gehouden op 22 februari 2014 op de zetel van de vennootschap MINDSETTING BVBA heeft bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen besloten om als zaakvoerder te benoemen, met ingang var\u0131af 22 februar 2014, de vennootschap VERBEECK-DE GRAEV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.473.471",
    "name_full": "MINDSETTING",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL MINDSETTING
Registered office
Plumerlaan 113
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Coordinatie Buro - Techniek BE 0425.010.250 · Ieper
'T WESTDIEP BE 0405.306.085 · Koksijde
Ackermans Invest & Consult BE 0425.806.541 · Brugge
ACQUEST BE 0425.122.294 · Brugge
ADMINI-VER BE 0417.068.920 · Avelgem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative