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Moniteur belge — actes
11 actes Évolution du capital · 2
29-01-2024
v3.2
19-12-2022
v3.2
Évolution de l'adresse · 3
05-06-2024
Changement de siège
05-06-2024
v3.2
21-11-2022
v3.2
Tous les actes · 11
mis à jour il y a 1 mois
2026
06-05-2026 Peter Hulsmans démissionne de son mandat d'administrateur
- Peter Hulsmans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Peter Hulsmans",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-06",
"evidence_quote": "De Aandeelhouders NEMEN AKTE van het ontslag van de heer Peter Hulsmans, als bestuurder van Vennootschap, met ingang van de datum van deze schriftelijke besluiten.",
"decharge_status": "provisional",
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"effective_date_qualifier": "immediate"
},
{
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"name": "Peter Hulsmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-06",
"evidence_quote": "De Aandeelhouders BESLUITEN om, voor zoveel als mogelijk onder Belgisch recht, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van haar mandaat als bestuurder van de Vennootschap tot op datum van deze schriftelijke besluiten, onder voorbehoud van eventu",
"decharge_status": "provisional",
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"kind": "until_agm_year",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anneleen Vander Elstraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-06",
"evidence_quote": "De Aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan mevrouw Anneleen Vander Elstraeten en iedere andere advocaat van het kantoor Four \u0026 five elk alleen handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoord",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Four \u0026 five",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-06",
"evidence_quote": "De Aandeelhouders BESLUITEN om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan mevrouw Anneleen Vander Elstraeten en iedere andere advocaat van het kantoor Four \u0026 five elk alleen handelend met recht van indeplaatsstelling, om de Vennootschap te vertegenwoord",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.491.521",
"name_full": null,
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anneleen Vander Elstraeten",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
08-12-2025 1 administrateur nommé, 1 démissionnaire
- HULSMANS Peter — Expert bestuurder
- Vandromme Joke — Expert bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Expert Bestuurder",
"person": {
"rrn": null,
"name": "Vandromme Joke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "ACTIVE MINDS",
"address": null,
"country": null,
"legal_form": "BS"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-17",
"evidence_quote": "De vergadering bevestigt het ontslag als Expert Bestuurder van de besloten vennootschap \u0022ACTIVE MINDS\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Vandromme Joke, schriftelijk aangeboden, met ingang van 17 september 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "Expert Bestuurder",
"person": {
"rrn": null,
"name": "HULSMANS Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "De vergadering besluit over te gaan tot de benoeming van de heer HULSMANS Peter, voornoemd, Expert Bestuurder met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0788.491.521",
"name_full": "DOQMIND",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CommV ICO INVEST",
"person_name": null,
"org_rep_person_name": "COSAERT Ignace",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}08-12-2025 1 administrateur nommé, 1 démissionnaire
- HULSMANS Peter — Bestuurder
- Vandromme Joke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandromme Joke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACTIVE MINDS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-17",
"evidence_quote": "De vergadering bevestigt het ontslag als Expert Bestuurder van de besloten vennootschap \u0022ACTIVE MINDS\u0022, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Vandromme Joke, schriftelijk aangeboden, met ingang van 17 september 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HULSMANS Peter",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-21",
"evidence_quote": "De vergadering besluit over te gaan tot de benoeming van de heer HULSMANS Peter, voornoemd, Expert Bestuurder met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.491.521",
"name_full": "DOQMIND",
"legal_form": "NV"
}
}2024
05-06-2024 Transfert du siège social de Scherpenheuvel-Zichem à Kortrijk
- Vossekotstraat 117, 3271 Scherpenheuvel-Zichem → Beneluxpark 26, bus 001, 8500 Kortrijk, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beneluxpark 26, bus 001, 8500 Kortrijk, Belgi\u00EB",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": "001",
"street_number": "26",
"locality_suffix": null
},
"old_address": {
"raw": "Vossekotstraat 117, 3271 Scherpenheuvel-Zichem",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Vossekotstraat",
"country": "BE",
"postcode": "3271",
"box_number": null,
"street_number": "117",
"locality_suffix": "(SCH)"
},
"effective_date": "2024-05-07",
"evidence_quote": "De Raad van Bestuur neemt de volgende besluiten: 1. BESLOTEN om en bekrachtigt, voor zoveel als nodig dat, overeenkomstig artikel 2 van de statuten van de Vennootschap, de zetel van de Vennootschap, zijnde Vossekotstraat 117, 3271 Scherpenheuvel-Zichem, Belgi\u00EB is verplaatst naar Beneluxpark 26, bus ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-21",
"unanimous": true
},
"subject_company": {
"kbo": "0788.491.521",
"name_full": "doQmind",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tessa Gijbels",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}05-06-2024 Transfert du siège social de Scherpenheuvel-Zichem à Kortrijk
- Vossekotstraat 117, 3271 Scherpenheuvel-Zichem → Beneluxpark 26, 8500 Kortrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": "001",
"street_number": "26"
},
"old_address": {
"city": "Scherpenheuvel-Zichem",
"region": null,
"street": "Vossekotstraat",
"country": "BE",
"postcode": "3271",
"box_number": null,
"street_number": "117"
},
"effective_date": "2024-05-07",
"evidence_quote": "de zetel van de Vennootschap, zijnde Vossekotstraat 117, 3271 Scherpenheuvel-Zichem, Belgi\u00EB is verplaatst naar Beneluxpark 26, bus 001, 8500 Kortrijk, Belgi\u00EB met ingang vanaf 7 mei 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.491.521",
"name_full": "DOQMIND",
"legal_form": "NV"
}
}29-01-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.491.521",
"name_full": "DOQMIND",
"legal_form": "NV"
}
}29-01-2024 Augmentation de capital de 1.999.938,55 € à 2.705.803,06 €
- €705.864,51 → €2.705.803,06
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1999938.55,
"currency": "EUR",
"after_eur": 2705803.06,
"delta_eur": 1999938.55,
"before_eur": 705864.51,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-12",
"evidence_quote": "De vergadering beslist om het kapitaal te verhogen ten belope van 1.999.938,55 EUR, om het van 705.864,51 EUR te brengen op 2.705.803,06 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.491.521",
"name_full": "DOQMIND",
"legal_form": "NV"
}
}2022
19-12-2022 Augmentation de capital de 350.000 € à 705.864,51 €
- €355.864,51 → €705.864,51
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 350000.0,
"currency": "EUR",
"after_eur": 705864.51,
"delta_eur": 350000.0,
"before_eur": 355864.51,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-13",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van driehonderdvijftigduizend euro (\u20AC 350.000,00) om het te brengen van driehonderdvijfenvijftigduizend achthonderdvierenzestig euro eenenvijftig cent (\u20AC 355.864,51) op zevenhonderdenvijfduizend achthonderdvierenzestig euro \u00E9\u00E9nenvijftig cent (\u20AC 705.864,51) door uitgifte van tienduizend (10.000) aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, die elk \u00E9\u00E9n/eenentwintigduizend achthonderddrie\u00EBnveertigste (1/21.843ste) van het kapitaal vertegenwoordigen en waarop boven pari ingetekend werd door een inbreng in speci\u00EBn voor een totaal bedrag van driehonderdvijftigduizend euro (\u20AC 350.000,00) zijnde een uitgifteprijs van vijfendertig euro (\u20AC 35,00) per aandeel, honderd procent (100%) geboekt als kapitaal en voor honderd procent (100%) volstort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.491.521",
"name_full": "DOQMIND",
"legal_form": "NV"
}
}21-11-2022 Transfert du siège social de Roeselare à Scherpenheuvel-Zichem-Zichem
- Liebeekstraat 20, 8800 Roeselare → Vossekotstraat 117, 3271 Scherpenheuvel-Zichem-Zichem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Scherpenheuvel-Zichem-Zichem",
"region": null,
"street": "Vossekotstraat",
"country": "BE",
"postcode": "3271",
"box_number": null,
"street_number": "117"
},
"old_address": {
"city": "Roeselare",
"region": null,
"street": "Liebeekstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "20"
},
"effective_date": "2022-10-17",
"evidence_quote": "de zetel van de vennootschap verplaatst werd n met ingang van 17 oktober 2022 naar 3271 Scherpenheuvel- Zichem-Zichem, Vossekotstraat 117."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.491.521",
"name_full": "DOQMIND",
"legal_form": "NV"
}
}17-10-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0788.491.521",
"name_full": "DOQMIND",
"legal_form": "NV"
}
}14-07-2022 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Liebeekstraat 20, 8800 Roeselare",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "HULSMANS, Peter August Cyriel",
"niss": null,
"address": "3271 Scherpenheuvel-Zichem-Zichem, Vossekotstraat 117"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "HULSMANS, Peter August Cyriel",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "COSAERT, Ignace Michel Andr\u00E9 Maria",
"niss": null,
"address": "8800 Roeselare, Sint-Eloois-Winkelsestraat 135"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": "COSAERT, Ignace Michel Andr\u00E9 Maria",
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0832.180.123",
"name": "ICO INVEST"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0832.180.123",
"holder_org_name": "ICO INVEST",
"contribution_type": "cash",
"amount_paid_in_eur": null,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": null,
"amount_subscribed_eur": null,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 350000,
"subject_company": {
"kbo": "0788.491.521",
"name_full": "doQmind",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2022-07-08",
"post_incorporation_mandates": []
}