Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0427.832.356Public limited company

MindShare

Victoria Reginaplantsoen 1 ·1210 Sint-Joost-ten-Node, Belgium· 40 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of MindShare is 0.5% (low). The company has been active since 1985 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 40 yrs
Board 12
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

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 1985 — 40 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 22-12-2025 2025-00587747
31-12-2023 volledig 04-07-2024 2024-00215105
31-12-2022 volledig 30-11-2023 2023-00522715
31-12-2021 volledig 28-09-2022 2022-20446925
31-12-2020 volledig 27-09-2021 2021-68400573
31-12-2019 volledig 18-08-2020 2020-42500164
31-12-2018 volledig 26-07-2019 2019-40800242
31-12-2017 volledig 25-07-2018 2018-39400035
31-12-2016 volledig 31-07-2017 2017-40500083
31-12-2015 volledig 23-08-2016 2016-46400181
Directors & mandates 13 directors
Current directors & mandates
  • Suzanne Stroobants
    Director
    State Gazette act 26008124 (19-01-2026)
    Current
    19-01-2026 → present
  • Els Thielemans
    Director
    State Gazette act 26008124 (19-01-2026)
    Current
    30-09-2025 → present
  • Matthijs Brouwer
    Director
    State Gazette act 26008124 (19-01-2026)
    Current
    30-09-2025 → present
  • Thierry Brynaert
    Director
    State Gazette act 26008124 (19-01-2026)
    Current
    30-09-2025 → present
  • Thierry Lenders
    Director
    State Gazette act 24148598 (16-10-2024)
    Current
    26-09-2016 → present
    3 events
    • 16-10-2024 Mandate renewed· Director
    • 18-09-2018 Mandate renewed· Director
    • 26-09-2016 Mandate renewed· Director
  • Denis Simonart
    Managing director
    State Gazette act 14209785 (20-11-2014)
    Current
    01-10-2014 → present
  • Sergio Ferri
    Director
    State Gazette act 18139515 (18-09-2018)
    Current
    01-10-2014 → present
    3 events
    • 18-09-2018 Mandate renewed· Director
    • 26-09-2016 Mandate renewed· Director
    • 01-10-2014 Appointed· Director
  • Dawn Louise Dickie
    Director
    State Gazette act 08130059 (05-08-2008)
    Current
    10-03-2008 → present
  • François de Hennin de Boussu-Walcourt
    Director
    State Gazette act 08130059 (05-08-2008)
    Current
    10-03-2008 → present
    2 events
    • 29-10-2014 Resigned· Director
    • 10-03-2008 Appointed· Director
  • Nicholas Paul Waters
    Director
    State Gazette act 08130059 (05-08-2008)
    Current
    10-03-2008 → present
  • Philippe Hombroukx
    Director
    State Gazette act 08029496 (22-02-2008)
    Current
    22-02-2008 → present
  • Philippe Stockman
    Managing director
    State Gazette act 08029496 (22-02-2008)
    Current
    22-02-2008 → present
Former directors (1)
  • Gino Baeck
    Director
    State Gazette act 24148598 (16-10-2024)
    Former
    26-09-2016 → 28-11-2025
    5 events
    • 28-11-2025 Resigned· Director
    • 28-11-2025 Resigned· Managing director
    • 16-10-2024 Mandate renewed· Director
    • 18-09-2018 Mandate renewed· Managing director
    • 26-09-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Julie Delforge
 — 26-09-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Advertising & market research(73110)
Legal form Public limited company(014)
Incorporation17-09-1985
StatusActive
Postal code1210
Connections & network 11 connected companies
Network connections
ACCOUNTABLE
Shared address
→
CommPass
Shared address
→
→
FRIE
Shared address
→
GaragErasmus
Shared address
→
OGILVY SOCIAL LAB
Shared address
→
WAVEMAKER
Shared address
→
WPP Belgium SSC
Shared address
→
WPP GROUP SERVICES
Shared address
→
WPP Media Belgium
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MINDSHARE
Victoria Reginaplantsoen 1, 1210 Sint-Joost-ten-Nodehet ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
since 19852.028.356.112
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0134/00D002 Brussels 3,260 m² 1 · 1,083 m² 99.5 m · 23 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

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

2026
05-02-2026
State Gazette act Director changes
v3.2
05-02-2026
State Gazette act Director changes
v3.2
05-02-2026
State Gazette act Director changes
19-01-2026
State Gazette act Director changes
19-01-2026
State Gazette act Director changes
v3.2
19-01-2026
State Gazette act Director changes
v3.2
2025
22-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-10-2024
State Gazette act Director changes
v3.2
16-10-2024
State Gazette act Director changes
16-10-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-05-2024
State Gazette act Director changes
v3.2
28-05-2024
State Gazette act Director changes
28-05-2024
State Gazette act Director changes
v3.2
10-05-2024
State Gazette act Director changes
v3.2
10-05-2024
State Gazette act Statutes amendment
v3.2
10-05-2024
State Gazette act Director changes
v3.2
10-05-2024
State Gazette act Statutes amendment
v3.2
2023
30-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-01-2023
State Gazette act Registered-office change
17-01-2023
State Gazette act Registered-office change
v3.2
17-01-2023
State Gazette act Registered-office change
Gino Baeck
2022
28-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-09-2018
State Gazette act Director changes
v3.2
18-09-2018
State Gazette act Director changes
v3.2
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-09-2016
State Gazette act Director changes
v3.2
26-09-2016
State Gazette act Director changes
v3.2
23-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
10-05-2016
State Gazette act Director changes
v3.2
10-05-2016
State Gazette act Director changes
v3.2
2014
20-11-2014
State Gazette act Director changes
v3.2
2008
05-08-2008
State Gazette act Director changes
v3.2
05-08-2008
State Gazette act Director changes
v3.2
22-02-2008
State Gazette act Director changes
v3.2
22-02-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
Address history · 3
17-01-2023
Registered-office move
17-01-2023
v3.2
17-01-2023
Registered-office move
All acts · 30 updated 4 months ago
2026
05-02-2026 2 resigning Director changes
  • Gino Baeck — Bestuurder
  • Gino Baeck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE SA"
  }
}
05-02-2026 2 resigning Director changes
  • Gino Baeck — Bestuurder
  • Gino Baeck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gino Baeck de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 28 novembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-28",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gino Baeck de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 28 novembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
05-02-2026 3 directors appointed, 2 resigning Director changes
  • Coralie-Anne Tilleux — Vaste vertegenwoordiger
  • Luus Hillen — Vaste vertegenwoordiger
  • Thomas Sion — Vaste vertegenwoordiger
  • Gino Baeck — Bestuurder
  • Gino Baeck — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-28",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gino Baeck de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 28 novembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-28",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gino Baeck de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 28 novembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Coralie-Anne Tilleux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou M\u0435 Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris l",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luus Hillen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou M\u0435 Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris l",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Sion",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration nomme par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou M\u0435 Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris l",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coralie Tilleux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-01-2026 6 directors appointed, 1 resigning, 1 reappointed Director changes
  • Thierry Brynaert — Directeur
  • Els Thielemans — Directeur
  • Matthijs Brouwer — Directeur
  • Coralie-Anne Tilleux — Directeur
  • Luus Hillen — Directeur
  • Thomas Sion — Directeur
  • Denis Simonart — Directeur
  • Suzanne Stroobants — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Denis Simonart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Denis Simonart de ses fonctions de fond\u00E9 de pouvoirs avec effet au 29 septembre 2025 et le remercie pour les services rendus \u00E0 la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-29"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thierry Brynaert",
        "address": null,
        "birth_date": "1979-06-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Monsieur Thierry Brynaert, n\u00E9 le 29 juin 1979 [...)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Els Thielemans",
        "address": null,
        "birth_date": "1983-02-15",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Madame Els Thielemans, n\u00E9e le 15 f\u00E9vrier 1983 [...]",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Matthijs Brouwer",
        "address": null,
        "birth_date": "1974-07-13",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Monsieur Matthijs Brouwer, n\u00E9 le 13 juillet 1974 [...]",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Suzanne Stroobants",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "les actionnaires d\u00E9cident d\u0027anticiper la fin du mandat de Madame Suzanne Stroobants pr\u00E9vue \u00E0 l\u0027issue de l\u0027assembl\u00E9e des actionnaires appel\u00E9e \u00E0 approuver les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2028 et de la nommer pour un mandat subs\u00E9quent d\u0027administrateur, exerc\u00E9 \u00E0 titre gratuit, qui expirera a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration est d\u00E9sormais compos\u00E9 de 6 administrateurs, \u00E0 savoir Monsieur Gino Baeck, Monsieur Thierry Lenders, Monsieur Thierry Brynaert, Madame Suzanne Stroobants, Madame Els Thielemans, Monsieur Matthijs Brouwer.",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "Coralie-Anne Tilleux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires nomment par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris la signatu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luus Hillen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires nomment par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris la signatu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas Sion",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ebl redsky",
        "address": "Boulevard Louis Schmidt, 87/4, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires nomment par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky, Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris la signatu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-19",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ebl redsky",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-01-2026 4 directors appointed, 2 resigning Director changes
  • Thierry Brynaert — Bestuurder
  • Els Thielemans — Bestuurder
  • Matthijs Brouwer — Bestuurder
  • Suzanne Stroobants — Bestuurder
  • Denis Simonart — Fondé de pouvoirs
  • Suzanne Stroobants — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "fond\u00E9 de pouvoirs",
      "person": {
        "rrn": null,
        "name": "Denis Simonart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Brynaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Thielemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthijs Brouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Suzanne Stroobants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Suzanne Stroobants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE SA"
  }
}
19-01-2026 3 directors appointed, 1 reappointed Director changes
  • Thierry Brynaert — Bestuurder
  • Els Thielemans — Bestuurder
  • Matthijs Brouwer — Bestuurder
  • Suzanne Stroobants — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Brynaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Monsieur Thierry Brynaert, n\u00E9 le 29 juin 1979 [...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Thielemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Madame Els Thielemans, n\u00E9e le 15 f\u00E9vrier 1983 [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Brouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 septembre 2025, trois nouveaux administrateurs - Monsieur Matthijs Brouwer, n\u00E9 le 13 juillet 1974 [...]"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanne Stroobants",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident d\u0027anticiper la fin du mandat de Madame Suzanne Stroobants pr\u00E9vue \u00E0 l\u0027issue de l\u0027assembl\u00E9e des actionnaires appel\u00E9e \u00E0 approuver les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2028 et de la nommer pour un mandat subs\u00E9quent d\u0027administrateur, exerc\u00E9 \u00E0 titre gratuit, qui expirera a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
2024
16-10-2024 1 director appointed, 1 resigning Director changes
  • PwC Reviseurs d'Entreprises — Auditor
  • Deloitte Réviseurs d'Entreprises SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MindShare"
  }
}
16-10-2024 2 directors appointed, 2 reappointed Director changes
  • SRL PwC Reviseurs d'Entreprises — Commissaris
  • Brecht Lokere — Dagelijks bestuur
  • Gino Baeck — Bestuurder
  • Thierry Lenders — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Gino Baeck",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Brecht Lokere",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brecht Lokere BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Brecht Lokere BV charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Brecht Lokere, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MindShare",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gino Baeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-10-2024 1 director appointed, 1 resigning, 2 reappointed Director changes
  • PwC Reviseurs d'Entreprises — Commissaris
  • Deloitte Réviseurs d'Entreprises SRL — Commissaris
  • Gino Baeck — Bestuurder
  • Thierry Lenders — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Gino Baeck et Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Gino Baeck et Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident rappelle que l\u0027ordre du jour comporte uniquement la nomination de PwC Reviseurs d\u0027Entreprises \u00E0 la place de Deloitte R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Julie Delforge."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
28-05-2024 SRL Deloitte appointed as auditor Director changes
  • SRL Deloitte — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL Deloitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "Mindshare SA"
  }
}
28-05-2024 SRL Deloitte reappointed as statutory auditor Director changes
  • SRL Deloitte — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Deloitte",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire, la SRL Deloitte, R\u00E9viseurs d\u0027entreprise, pour une nouvelle p\u00E9riode de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "Mindshare SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gino Baeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-05-2024 SRL Deloitte reappointed as statutory auditor Director changes
  • SRL Deloitte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Deloitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire, la SRL Deloitte, R\u00E9viseurs d\u0027entreprise, pour une nouvelle p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
10-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
10-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MindShare"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
10-05-2024 1 director appointed, 1 resigning Director changes
  • Suzanne STROOBANTS — Bestuurder
  • Sergio FERRI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sergio FERRI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Suzanne STROOBANTS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MindShare"
  }
}
10-05-2024 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": false,
    "effective_date": "2024-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
17-01-2023 Registered office moved from Auderghem to Bruxelles Registered-office change
  • Rue Jules Cockx, 8-10, 1160 Auderghem → 1210 Bruxelles, Square Victoria Régina, n°1
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Victoria R\u00E9gina",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jules Cockx, 8-10, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8-10",
        "locality_suffix": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01.",
      "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": "mixed",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-09-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE BELGIUM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gino Baeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
17-01-2023 Registered office moved from Auderghem to Bruxelles Registered-office change
  • Rue Jules Cockx 8-10, 1160 Auderghem → Square Victoria Régina 1, 1210 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Square Victoria R\u00E9gina",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8-10"
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
17-01-2023 Registered office moved from Auderghem to Bruxelles Registered-office change·Gino Baeck
  • Rue Jules Cockx, 8-10, 1160 Auderghem → 1210 Bruxelles, Square Victoria Régina, n°1
Notary: Gino Baeck · Auderghem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square Victoria R\u00E9gina",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jules Cockx, 8-10, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "8-10",
        "locality_suffix": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Gino Baeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gino Baeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 septembre 2022"
  ]
}
2018
18-09-2018 3 directors appointed Director changes
  • Thierry Lenders — Bestuurder
  • Sergio Ferri — Bestuurder
  • Gino Baeck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sergio Ferri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE SA"
  }
}
18-09-2018 3 reappointed Director changes
  • Thierry Lenders — Bestuurder
  • Sergio Ferri — Bestuurder
  • Gino Baeck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de MM Thierry Lenders et Sergio Ferri ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Gino Baeck arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024 approuvant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Ferri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de MM Thierry Lenders et Sergio Ferri ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Gino Baeck arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024 approuvant "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de MM Thierry Lenders et Sergio Ferri ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Gino Baeck arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024 approuvant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
2016
26-09-2016 4 reappointed Director changes
  • Julie Delforge — Commissaris
  • Gino Baeck — Bestuurder
  • Thierry Lenders — Bestuurder
  • Sergio Ferri — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u003E sise \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par Julie Delforge, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de MM. Gino Baeck, Thierry Lenders et Sergio Ferri jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de MM. Gino Baeck, Thierry Lenders et Sergio Ferri jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Ferri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de MM. Gino Baeck, Thierry Lenders et Sergio Ferri jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
26-09-2016 4 directors appointed Director changes
  • Julie Delforge — Auditor
  • Gino Baeck — Administrator
  • Thierry Lenders — Administrator
  • Sergio Ferri — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Gino Baeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Thierry Lenders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sergio Ferri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "Mindshare SA"
  }
}
10-05-2016 1 director appointed, 1 resigning Director changes
  • Julie Delforge — Commissaire
  • Marie-Noëlle Godeau — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "Mindshare SA"
  }
}
10-05-2016 Julie Delforge reappointed as statutory auditor Director changes
  • Julie Delforge — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427832356",
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera, dor\u00E9navant, Julie Delforge en lieu et place de Marie-No\u00EBlle God"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
2014
20-11-2014 2 directors appointed, 1 resigning Director changes
  • Sergio Ferri — Bestuurder
  • Denis Simonart — Gedelegeerd bestuurder
  • François de Hennin de Boussu Walcourt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Hennin de Boussu Walcourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E9galement la d\u00E9mission de Mr. Fran\u00E7ois de Hennin de Boussu Walcourt de son mandat d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Ferri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Elle accepte la nomination en tant qu\u0027administrateur de Monsieur Sergio Ferri, demeurant \u00E0 1380 Lasne, Chaus\u00E9e de Louvain 666 \u00E0 partir du 1er octobre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Simonart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "et accepte \u00E0 l\u0027unanimit\u00E9 son remplacement \u00E0 partir du 1er octobre par Monsieur Denis Simonart domicili\u00E9 \u00E0 1380 Lasne, chemin d\u0027Odrimont 9A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
2008
05-08-2008 3 directors appointed Director changes
  • François de Hennin de Boussu-Walcourt — Bestuurder
  • Nicholas Paul Waters — Bestuurder
  • Dawn Louise Dickie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Hennin de Boussu-Walcourt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-03-10",
      "evidence_quote": "Les actionnaires ont pris connaissance des d\u00E9clarations d\u0027acceptation et d\u00E9cident de nommer en tant qu\u0027administrateurs, avec effet imm\u00E9diat: - M. Fran\u00E7ois de Hennin de Boussu-Walcourt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Paul Waters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-03-10",
      "evidence_quote": "Les actionnaires ont pris connaissance des d\u00E9clarations d\u0027acceptation et d\u00E9cident de nommer en tant qu\u0027administrateurs, avec effet imm\u00E9diat: - M. Nicholas Paul Waters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dawn Louise Dickie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-03-10",
      "evidence_quote": "Les actionnaires ont pris connaissance des d\u00E9clarations d\u0027acceptation et d\u00E9cident de nommer en tant qu\u0027administrateurs, avec effet imm\u00E9diat: -Mme Dawn Louise Dickie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
05-08-2008 3 directors appointed Director changes
  • François de Hennin de Boussu-Walcourt — Bestuurder
  • Nicholas Paul Waters — Bestuurder
  • Dawn Louise Dickie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Hennin de Boussu-Walcourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicholas Paul Waters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dawn Louise Dickie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MindShare"
  }
}
22-02-2008 2 directors appointed Director changes
  • Philippe Hombroukx — Bestuurder
  • Philippe Stockman — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Hombroukx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Stockman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MindShare"
  }
}
22-02-2008 2 reappointed Director changes
  • Philippe Hombroukx — Bestuurder
  • Philippe Stockman — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hombroukx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, pour un nouveau terme d\u0027un an aux fonctions d\u0027administrateur, Monsieur Philippe Hombroukx, et \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Philippe Stockman, administrateurs sortants."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Stockman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9, pour un nouveau terme d\u0027un an aux fonctions d\u0027administrateur, Monsieur Philippe Hombroukx, et \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Philippe Stockman, administrateurs sortants."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.832.356",
    "name_full": "MINDSHARE",
    "legal_form": "SA"
  }
}
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
Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401
Primary activity highlighted.
Names & trade names
Legal nameFR MindShare
Registered office
Victoria Reginaplantsoen 1
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CARACAS BE 0440.176.102 · Sint-Joost-ten-Node
FACTICE - GLOBAL DESIGN BE 0434.466.166 · Sint-Joost-ten-Node
MMS Communications Belgium BE 0427.878.975 · Sint-Joost-ten-Node
OGILVY SOCIAL LAB BE 0403.525.641 · Sint-Joost-ten-Node
W.B. FINANCES BE 0417.977.651 · Sint-Joost-ten-Node
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative