SMART MIND
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-08
micro format · 13 days late
2025
22-07
micro format · 9 days before the deadline
2024
01-03
Gazette deed
Resignation: Lies Verbauwhede (manager)Auditor report · Capital contribution · Amendment of the articles19 points ▸
Gazette deed
Resignation: Lies Verbauwhede (manager)
Auditor report · Capital contribution · Amendment of the articles19 points ▸
- General meeting, 15-01-2024
- Other provision, 06-12-2023
- Auditor report, “gecertificeerd accountant-belastingconsulent en zaakvoerder van de BFS&A BV, bestuursorgaan” (deed in Dutch)
- Auditor report, “inbreng in natura, op naam” (deed in Dutch)
- Other provision, “no fairness opinion en laattijdige stukken, verslag niet 15 dagen voor vergadering overgemaakt” (deed in Dutch)
- Auditor report, “VAN HAVERMAET BEDRIJFSREVISOREN BV”, 15-01-2024 (deed in Dutch)
- Capital contribution
- Amendment of the articles
- Capital
- Power of attorney
- Director resignation, Lies Verbauwhede (manager)
- Director discharge, Lies Verbauwhede
- The act holds 7 more points.
2018
20-07
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank