MINT
Timeline
29 events since 2007Board
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 44 days before the deadline
2025
3 directors reappointedGoudappel Belang BV, CODECON BV (managing director) and B-CONSULT BV (managing director) · Permanent representatives: Robert Glebbeek, Conrad De Poortere and Villé Bruno · General meeting of 06-06-202511 points ▸
- General meeting, 06-06-2025
- Director reappointment, Goudappel Belang BV
- Permanent representative, Robert Glebbeek
- Director reappointment, CODECON BV
- Permanent representative, Conrad De Poortere
- Director reappointment, B-CONSULT BV
- Permanent representative, Villé Bruno
- Board meeting, 06-06-2025
- Director reappointment, CODECON BV (managing director)
- Director reappointment, B-CONSULT BV (managing director)
- Director reappointment, CODECON BV (chair of the board)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0892718021
2024
Highest result from 2008 to 2025 net €473,633 ▲13.6% The operating result of €674,187 and the net result of €473,633 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
Permanent representatives: Glebbeek Robert, Van Kleef Jos and Conrad De PoortereBoard meeting of 06-12-20234 points ▸
- Board meeting, 06-12-2023
- Permanent representative, Glebbeek Robert
- Permanent representative, Van Kleef Jos
- Permanent representative, Conrad De Poortere
2023
Equity above €1m equity €1.0m ▲11.3% Equity rises from €924,530 to €1.0m.
Amendment of the articles · Resignations & appointmentsGeneral meeting of 15-11-20234 points ▸
- Registered office clause, Hendrik Consciencestraat 1B, 2800 Mechelen
- Power of attorney, Alex De Wulf
- General meeting, 15-11-2023
- Capital, €200,010, 20,001 shares
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
3 directors reappointedGC BELANG BV, CODECON BVBA (managing director) and B-CONSULT BVBA (managing director) · Permanent representatives: Johannes Hendrikus Van Kleef, Conrad De Poortere and Villé Bruno · General meeting of 07-06-201910 points ▸
- General meeting, 07-06-2019
- Director reappointment, GC BELANG BV
- Director reappointment, CODECON BVBA
- Director reappointment, B-CONSULT BVBA
- Permanent representative, Johannes Hendrikus Van Kleef
- Permanent representative, Conrad De Poortere
- Permanent representative, Villé Bruno
- Director reappointment, CODECON BVBA (managing director)
- Director reappointment, B-CONSULT BVBA (managing director)
- Director reappointment, CODECON BVBA (chair of the board)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 48 days before the deadline
New establishment in Ghent Koningin Maria Hendrikaplein 8
2018
Annual accounts 2017 filed PDFabbreviated format · 56 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 16 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 51 days before the deadline
2012
Equity above €500,000 equity €521,237 ▲25.1% With a profit in every financial year since 2008, equity grows to €521,237.
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 54 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 35 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank