MINDSHIFT
Timeline
54 events since 2001Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
General meeting · Other provision PDFShare issue · Kind of shares
Annual accounts 2025 filed NBBabbreviated format · 18 days before the deadline
2025
General meeting · Director resignation PDFPower of attorney · Director appointment
General meeting · Amendment of the articles PDFLegal form clause · Name clause
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
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2024
General meeting · Director appointment PDFPermanent representative · Board composition
General meeting · Director reappointment PDFOther provision · Permanent representative
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2023
Highest result from 2006 to 2025 net €152,461 ▲20.1% The operating result of €218,572 and the net result of €152,461 are both a record.
Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
2022
General meeting · Capital increase PDFAmendment of the articles · Board rule
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
General meeting · Director resignation PDFDirector appointment · Board rule
2021
General meeting · Director reappointment PDFPermanent representative · Auditor appointment
General meeting · Auditor appointment PDFBoard meeting · Board composition
Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
General meeting · Other provision PDFAmendment of the articles · Legal-form conversion
2020
Equity above €500,000 equity €510,505 ▲92.8% After 3 profitable years in a row, equity reaches €510,505.
Director reappointment · Permanent representative PDFOther provision · Director appointment
Annual accounts 2019 filed PDFabbreviated format · 59 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 56 days before the deadline
2018
Back to profit net €96,224 The net result is €96,224, after one loss-making year.
Equity above €200,000 equity €223,530 ▲46.8% Equity rises from €152,306 to €223,530.
General meeting · Board meeting PDFDirector reappointment · Director appointment
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Liquidity more than triples current ratio 21.42 The current ratio rises from 5.71 to 21.42. Short-term debt falls from €34,590 to €8,069.
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
Merger · Accounting effect PDFCorporate purpose · Permanent representative
Merger · Corporate purpose PDFCapital · Capital increase
2016
Equity above €150,000 equity €154,193 ▲23% After 5 profitable years in a row, equity reaches €154,193.
Annual accounts 2015 filed PDFabbreviated format · 68 days before the deadline
2015
Equity above €100,000 equity €125,321 ▲36.7% After 4 profitable years in a row, equity reaches €125,321.
General meeting · Board meeting PDFDirector reappointment · Auditor appointment
Annual accounts 2014 filed PDFabbreviated format · 73 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 66 days before the deadline
General meeting · Board meeting PDFDirector resignation · Director appointment
2013
Liquidity more than triples current ratio 2.58 The current ratio rises from 0.83 to 2.58. Short-term debt falls from €83,058 to €48,258.
Annual accounts 2012 filed PDFabbreviated format · 56 days before the deadline
2012
Back to profit net €29,995 The net result is €29,995, after 3 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 56 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 69 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 75 days before the deadline
2009
Weakest financial year net -€5,611 The net result drops to -€5,611, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFabbreviated format · 74 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 73 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 71 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank