OPEN MIND & STRATEGY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-07
abbreviated format · 25 days before the deadline
2025
20-08
micro format · 20 days late
2024
16-08
micro format · 16 days late
2023
17-10
Gazette deed
Resignation: Hélène Rusabana (manager)Appointment: Rudy Kabimbi Ngoy (director) · Purpose change · Legal-form conversion16 points ▸
Gazette deed
Resignation: Hélène Rusabana (manager)
Appointment: Rudy Kabimbi Ngoy (director) · Purpose change · Legal-form conversion16 points ▸
- General meeting, 12-10-2023
- Other provision, “registration, registre des personnes morales” (deed in French)
- Other provision, 12-10-2023
- Purpose change
- Other provision, “attestations, autorisations ou licences préalables, autorisations préalables pour exercice de l’objet social” (deed in French)
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, EUR, “article 39 § 2 deuxième alinéa de la loi du 23 mars introduisant le Code des sociétés et des associations” (deed in French)
- Reserve release, “compte de capitaux propres statutairement indisponible, rendre disponible pour distribution” (deed in French)
- Other provision, “non-libération des apports non encore libérés”, 9400 (deed in French)
- Other provision, “double test de solvabilité et liquidité pour distribution, comparants” (deed in French)
- Amendment of the articles
- Other provision, “adoption des nouveaux statuts, adapter aux résolutions prises et aux nouvelles dispositions du Code des sociétés et des associations” (deed in French)
- The act holds 4 more points.
01-07
micro format · 30 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€1,167
The net result drops to -€1,167, the lowest from 2018 to 2025. It recovers the following year.
23-07
micro format · 8 days before the deadline
2021
27-12
Gazette deed
Registered office moved from Bruxelles to Mont-Saint-GuibertNew seat: 39 rue Auguste Lannoye, 1435 Mont-Saint-Guibert · Previous seat: Avenue de la couronne 224, 1050 Bruxelles · Director in office3 points ▸
Gazette deed
Registered office moved from Bruxelles to Mont-Saint-Guibert
New seat: 39 rue Auguste Lannoye, 1435 Mont-Saint-Guibert · Previous seat: Avenue de la couronne 224, 1050 Bruxelles · Director in office3 points ▸
- Board meeting, 10-10-2021
- Director in office, RUSABANA Helena (director)
- Registered-office move, 39 rue Auguste Lannoye,1435 Mont-Saint-Guibert
13-08
micro format · 13 days late
2020
21-08
micro format · 21 days late
2019
17-07
micro format · 14 days before the deadline
2018
27-08
full format · 27 days late
2017
25-08
full format · 25 days late
2010
22-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank