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OPENMINDWORLD

Inactive
KBO/BCE: BE 0414.352.722

Inactive; last annual accounts for financial year 2023.

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OPENMINDWORLDInactive
Report

History

OPENMINDWORLD has filed 47 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into GROUPM BELGIUM.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 04-09-2024

Acts, filings and financial milestones

2024
04-09
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Capital increase10 facts ▸
  • General meeting, 30-07-2024
  • Other provision, “Code des sociétés et des associations, renonciations fusion” (deed in French)
  • Merger, “situation active et passive au 2023-12-31, intégralité patrimoine actif et passif” (deed in French)
  • Accounting effect, 01-01-2024
  • Capital increase, €1,445,491.93
  • Power of attorney
  • Power of attorney, Coralie TILLEUX
  • Power of attorney, Thomas SION
  • Other provision, “condition suspensive fusion, décision correspondante de fusion par assemblée générale extraordinaire société absorbante” (deed in French)
  • Other provision, 09-08-2024
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
21-06
Gazette deed Restructuring
Merger · Shareholding · Board composition21 facts ▸
  • Merger, “1 action de la Société Absorbée donnera droit à 1 action de la Société Absorbante, intégralité du patrimoine,tant activement que passivement” (deed in French)
  • Shareholding, “actions”, 19437 (deed in French)
  • Shareholding, “actions”, 3000 (deed in French)
  • Other provision, “appartenance au groupe, membres à part entière” (deed in French)
  • Other provision, “besoins légitimes de nature économique et financière, justification économique de la fusion” (deed in French)
  • Other provision, “régime fiscal de la fusion, entièrement en conformité avec les dispositions du CSA” (deed in French)
  • Board meeting, “établissement conjoint du projet de fusion, article 12:24 du CSA” (deed in French)
  • Other provision, “sociétés participant à l'opération assimilée à une fusion par absorption, art.12:24,al.2,1° du CSA” (deed in French)
  • Board composition, Gino Baeck (director) (2 times)
  • Board composition, Denis Simonart (director) (2 times)
  • Board composition, Thierry Lenders (director)
  • Board composition, Suzanne Stroobants (director)
  • +9 further facts in this act
28-05
Gazette deed Reappointment: Deloitte (statutory auditor)
2 facts ▸
  • General meeting, 27-09-2022
  • Auditor reappointment, Deloitte (statutory auditor)
08-05
Gazette deed Resignation: Gerda WALRAVENS (director)
Appointment: Suzanne STROOBANTS (director) · Amendment of the articles · Capital6 facts ▸
  • Other provision, 22-01-2024
  • General meeting, 22-12-2023
  • Amendment of the articles
  • Capital, €1,445,491.93
  • Director resignation, Gerda WALRAVENS (director)
  • Director appointment, Suzanne STROOBANTS (director)
2023
31-12
Financial Highest result from 2018 to 2023net €145,996 ▲84.6%
Operating result €198,313, net result €145,996, both a record.
30-11
NBB filing Annual accounts filed
financial year 2022 · full format · 122 days late
2022
28-09
NBB filing Annual accounts filed
financial year 2021 · full format · 59 days late
2021
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
31-12
Financial Back to profitnet €118,648
Net result €118,648 after one loss-making year.
26-07
NBB filing Annual accounts filed
financial year 2018 · full format
Show earlier events
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
2016
23-08
NBB filing Annual accounts filed
financial year 2015 · full format · 23 days late
2015
26-10
NBB filing Annual accounts filed
financial year 2014 · full format · 87 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
4 of 22 deeds read
About the unread acts

Of the 22 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

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