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MINDSHARE

Inactive
Public limited companyKBO/BCE: BE 0427.832.356

Inactive since 14-08-2026; last annual accounts for financial year 2025.

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MINDSHAREInactive
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History

MINDSHARE has filed 40 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into WPP MEDIA BELGIUM SA.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 20-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-08
Gazette deed Restructuring · End & cessation
Merger · Share issue · Share cancellation8 facts ▸
  • General meeting, 29-07-2026
  • Merger, “operation assimilated to absorption, universalité du patrimoine actif et passif” (deed in French)
  • Share issue, “none, toutes les actions de la société absorbante et de la société absorbée sont entièrement détenues par le même actionnaire” (deed in French)
  • Share cancellation, “annulation du registre des actions” (deed in French)
  • Real estate, “absence of real estate and soil remediation obligations” (deed in French)
  • Other provision, “fonds de commerce, quitte et libre de toutes inscriptions, mentions marginales et transcriptions” (deed in French)
  • Power of attorney
  • Other provision, “no modification of the purpose of the absorbing company, les activités de la société absorbée se retrouvent déjà dans les activités de la société absorbante” (deed in French)
13-07
NBB filing Annual accounts filed
financial year 2025 · full format
17-06
Gazette deed Restructuring
Merger · Shareholding · Board composition24 facts ▸
  • Merger, “opération assimilée à une fusion par absorption(fusion simplifiée), intégralité du patrimoine,activement et passivement” (deed in French) (3 times)
  • Shareholding, “actionnaire unique”, 2500 (deed in French)
  • Shareholding, “actionnaire unique”, 85680 (deed in French)
  • Shareholding, “actionnaire unique”, 40547 (deed in French)
  • Shareholding, “actionnaire unique”, 22437 (deed in French)
  • Other provision, “WPP, appartenance au groupe” (deed in French)
  • Other provision, “rationaliser structure organisationnelle et modèle opérationnel, transformation et simplification pluriannuelle” (deed in French)
  • Other provision, “harmonisation pratiques et processus décisionnels,qualité et cohérence des services,structure opérationnelle claire et intégrée, réinvestis dans activités et ca…” (deed in French)
  • Other provision, “justification de la fusion simplifiée, actions réunies entre mains d'un seul et même actionnaire” (deed in French)
  • Other provision, “exonération articles 11 et 18,§3 Code de la TVA, traitement fiscal envisagé” (deed in French)
  • Other provision, “motifs valables et conformité, restructuration des activités articles 183bis et 211,§1er,al.2,3° Code des impôts sur les revenus” (deed in French)
  • Board meeting, 09-06-2026
  • +12 further facts in this act
05-02
Gazette deed Resignation: Gino Baeck (director)
3 facts ▸
  • Board meeting, 03-12-2025
  • Director resignation, Gino Baeck (director)
  • Director resignation, Gino Baeck (managing director)
19-01
Gazette deed Resignation: Denis Simonart (fondé de pouvoirs)
Appointments: Thierry Brynaert, Els Thielemans and Matthijs Brouwer · Reappointment: Suzanne Stroobants (director)12 facts ▸
  • General meeting, 13-11-2025
  • Director resignation, Denis Simonart (fondé de pouvoirs)
  • Director appointment, Thierry Brynaert (director)
  • Director appointment, Els Thielemans (director)
  • Director appointment, Matthijs Brouwer (director)
  • Board composition, Gino Baeck (director)
  • Board composition, Thierry Lenders (director)
  • Board composition, Thierry Brynaert (director)
  • Board composition, Suzanne Stroobants (director)
  • Board composition, Els Thielemans (director)
  • Board composition, Matthijs Brouwer (director)
  • Director reappointment, Suzanne Stroobants (director)
2025
31-12
Financial Weakest financial yearnet -€1.1m
Net result drops to -€1.1m, the lowest in the series.
22-12
NBB filing Annual accounts filed
financial year 2024 · full format · 144 days late
2024
16-10
Gazette deed Reappointments: Gino Baeck (director) and Thierry Lenders (director)
Appointment: PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Brecht Lokere10 facts ▸
  • General meeting, 28-06-2024
  • Director reappointment, Gino Baeck (director)
  • Director reappointment, Thierry Lenders (director)
  • General meeting, 13-09-2024
  • Auditor appointment, PwC Reviseurs d'Entreprises
  • Other provision, “remplacement comme commissaire” (deed in French)
  • Other provision, “représentant, représentation” (deed in French)
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Brecht Lokere
  • Other provision, “désignation comme représentant chargé de l'exercice du mandat de commissaire” (deed in French)
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
28-05
Gazette deed Reappointment: Deloitte (statutory auditor)
2 facts ▸
  • General meeting, 27-09-2022
  • Auditor reappointment, Deloitte (statutory auditor)
10-05
Gazette deed Resignation: Sergio FERRI (director)
Appointment: Suzanne STROOBANTS (director) · Director discharge · Amendment of the articles7 facts ▸
  • Director resignation, Sergio FERRI (director)
  • Director discharge, Sergio FERRI
  • Director appointment, Suzanne STROOBANTS (director)
  • Other provision, 23-01-2024
  • General meeting, 22-12-2023
  • Amendment of the articles
  • Capital, €61,973.39
2023
30-11
NBB filing Annual accounts filed
financial year 2022 · full format · 122 days late
Show earlier events
2022
28-09
NBB filing Annual accounts filed
financial year 2021 · full format · 59 days late
2021
31-12
Financial Highest result from 2018 to 2025net €1.7m ▲75.5%
Operating result €1.9m, net result €1.7m, both a record.
27-09
NBB filing Annual accounts filed
financial year 2020 · full format · 58 days late
2020
18-08
NBB filing Annual accounts filed
financial year 2019 · full format · 18 days late
2019
26-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
25-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
31-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 40 annual accounts filed, the latest 10 are here; all 40 are under Financials.
7 of 26 deeds read
About the unread acts

Of the 26 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 19 have not been read yet: what they contain is neither established nor disproved here.

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