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Moniteur belge — actes
16 actes Évolution du capital · 2
20-03-2026
Modification du capital
06-02-2020
v3.2
Évolution de l'adresse · 4
22-03-2022
Changement de siège
22-03-2022
v3.2
14-05-2020
v3.2
03-04-2014
v3.2
Tous les actes · 16
mis à jour il y a 3 mois
2026
20-03-2026 3 démissionnaires
- Marcus Cornelis Gerardus van HOOFT — Vaste vertegenwoordiger
- Ivan COLS — Vaste vertegenwoordiger
- Christiane SELS — Vaste vertegenwoordiger
Notaire:
Carl MAERE · Leuven
Détails techniques
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}20-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Carl MAERE · Leuven
Détails techniques
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}20-03-2026 Modification des statuts — modification d'articles spécifiques et transformation de la forme juridique
Notaire:
Carl MAERE · Leuven
Détails techniques
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"summary": "Artikel 5 is aangepast om de inbrengregeling aan te passen na de vernietiging van eigen aandelen.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden tachtig (80) aandelen uitgegeven.\nleder aandeel geeft een recht in de winstverdeling en in het vereffeningsaldo overeenkomstig het\ntoepasselijke recht.",
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}2022
04-07-2022 Lien Peeters nommé administrateur
- Lien Peeters — Bestuurder
Résumé:
v3.2
Détails techniques
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"subject_company": {
"kbo": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BV"
}
}01-07-2022 Lien Peeters nommé administrateur
- Lien Peeters — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lien Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0707545318",
"name": "VOF L66",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-22",
"evidence_quote": "De Buitengewone Algemene Vergadering heeft met meerderheid van de stemmen besloten om de VOF L66, met maatschappelijke zetel te Leopoldstraat 66, 2800 Mechelen en ondernemingsnummer 0707.545.318, vertegenwoordigd door mevrouw Lien Peeters, wonende te Leopoldstraat 66, 2800 Mechelen en geboren op 31/"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BV"
}
}22-03-2022 Transfert du siège social de Kessel-Lo à Leuven
- Heidebloempad 15, 3010 Kessel-Lo (Leuven), België → Blijde Inkomststraat 22, 3000 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Blijde Inkomststraat 22, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Blijde Inkomststraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"old_address": {
"raw": "Heidebloempad 15, 3010 Kessel-Lo (Leuven), Belgi\u00EB",
"city": "Kessel-Lo",
"region": "vlaams_gewest",
"street": "Heidebloempad",
"country": "BE",
"postcode": "3010",
"box_number": null,
"street_number": "15",
"locality_suffix": "(Leuven)"
},
"effective_date": "2022-01-01",
"evidence_quote": "De bestuurders hebben besloten de maatschappelijke zetel van de vennootschap te verplaatsen van Heidebloempad 15, 3010 Kessel-Lo naar Blijde Inkomststraat 22, 3000 Leuven en dit met ingang vanaf 01/01/2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-22",
"filing_date": null,
"act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-12-28",
"unanimous": null
},
"subject_company": {
"kbo": "0509.947.410",
"name_full": "Prepared Mind",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benny Corvers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}22-03-2022 Transfert du siège social de Kessel-Lo à Leuven
- Heidebloempad 15, 3010 Kessel-Lo → Blijde Inkomststraat 22, 3000 Leuven
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Blijde Inkomststraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Kessel-Lo",
"region": "Vlaams Gewest",
"street": "Heidebloempad",
"country": "BE",
"postcode": "3010",
"box_number": null,
"street_number": "15"
},
"effective_date": "2022-01-01",
"evidence_quote": "De bestuurders hebben besloten de maatschappelijke zetel van de vennootschap te verplaatsen van Heidebloempad 15, 3010 Kessel-Lo naar Blijde Inkomststraat 22, 3000 Leuven en dit met ingang vanaf 01/01/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BV"
}
}2020
14-05-2020 Transfert du siège social de Heverlee à Kessel-Lo
- Philipssite 5, 3001 Heverlee → Heidebloempad 15, 3010 Kessel-Lo
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kessel-Lo",
"region": "Vlaams Gewest",
"street": "Heidebloempad",
"country": "BE",
"postcode": "3010",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Heverlee",
"region": "Vlaams Gewest",
"street": "Philipssite",
"country": "BE",
"postcode": "3001",
"box_number": "16",
"street_number": "5"
},
"effective_date": "2020-04-06",
"evidence_quote": "De bestuurders hebben beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Philipssite 5 bus 16, 3001 Heverlee (Leuven) naar Heidebloempad 15, 3010 Kessel-Lo (Leuven), en dit vanaf 6 april 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BV"
}
}06-02-2020 5 administrateurs nommés
- Benny CORVERS — Bestuurder
- Christiane SELS — Bestuurder
- Ivan COLS — Bestuurder
- Jesper HANSSEN — Bestuurder
- Marcus Cornelis Gerardus van HOOFT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny CORVERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HONE HEKE BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit de huidige gewone zaakvoerders, hierna vermeld, onmiddellijk ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming van de volgende rechtspersonen als niet-statutair bestuurders voor een onbepaalde duur: (i)de besloten vennootschap met beperkte aansprakelijkh"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane SELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CORE - CENTRE FOR ORGANISATIONALE RENEWAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit de huidige gewone zaakvoerders, hierna vermeld, onmiddellijk ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming van de volgende rechtspersonen als niet-statutair bestuurders voor een onbepaalde duur: (ii)de Gewone Commanditaire Vennootschap \u0022CORE - CENTRE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan COLS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DENISE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit de huidige gewone zaakvoerders, hierna vermeld, onmiddellijk ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming van de volgende rechtspersonen als niet-statutair bestuurders voor een onbepaalde duur: (iii)de besloten vennootschap met beperkte aansprakelij"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesper HANSSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DE ORGANISATIEGIDS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit de huidige gewone zaakvoerders, hierna vermeld, onmiddellijk ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming van de volgende rechtspersonen als niet-statutair bestuurders voor een onbepaalde duur: (iv)de besloten vennootschap naar Nederlands recht \u0022DE "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcus Cornelis Gerardus van HOOFT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MPULS Organisatieontwikkeling",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit de huidige gewone zaakvoerders, hierna vermeld, onmiddellijk ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming van de volgende rechtspersonen als niet-statutair bestuurders voor een onbepaalde duur: (v)de besloten vennootschap naar Nederlands recht \u0022MPUL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BVBA"
}
}06-02-2020 Augmentation de capital de 82.080 € à 142.080 €
- €60.000 → €142.080
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 82080.0,
"currency": "EUR",
"after_eur": 142080.0,
"delta_eur": 82080.0,
"before_eur": 60000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-02-06",
"evidence_quote": "De vergadering besluit tot een bijkomende inbreng in geld ten beiope van twee\u00EBntachtig duizend tachtig euro (82.080,00 EUR), met creatie van veertig (40) nieuwe aandelen... De vergadering verklaart dat voornoemde bijkomende inbreng van twee\u00EBntachtig duizend tachtig euro (82.080,00 EUR) zal geboekt worden op een beschikbare eigen vermogensrekening.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BVBA"
}
}06-02-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-02-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmacht werd verleend aan de besloten vennootschap met beperkte aansprakelijkheid ACTA CONSULT met zetel te 1030 Schaarbeek, Auguste Reyerslaan 80, vertegenwoordigd door de heer Bart Franceus of Mevrouw Nele Laureys, met recht van indeplaatstelling en bevoegdheid om afzonderlijk op te treden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, en tevens alle nodige formaliteiten in dit kader te vervullen, met name onder meer (zonder hiertoe beperkt te zijn) de ondertekening van formulieren, aanlegging/aanpassing van registers, alsook formaliteiten (zowel het aanvragen als het wijzigen) inzake het rechtspersonenregister bij de Kruispuntbank voor Ondernemingen als bij de administratie van de Belasting op de Toegevoegde Waarde.",
"holder_kbo": null,
"holder_name": "ACTA CONSULT",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent aan Notaris Carl MAERE alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Carl MAERE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
08-01-2018 Ivan Cols nommé gérant
- Ivan Cols — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ivan Cols",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0509947410",
"name": "Denise Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-22",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om de bvba Denise Consulting, met als vaste vertegenwoordiger de heer Cols Ivan, te benoemen tot zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BVBA"
}
}2016
27-10-2016 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": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BVBA"
}
}2015
22-04-2015 Geert Van Hootegem nommé gérant
- Geert Van Hootegem — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Geert Van Hootegem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Core Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-09",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om Core Comm. V. met als vaste vertegenwoordiger de heer Geert Van Hootegem te benoemen tot zaakvoerder, en dit vanaf 09/12/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BVBA"
}
}16-01-2015 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": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BVBA"
}
}2014
03-04-2014 Transfert du siège social de Holsbeek à Leuven
- Houwaartsebaan 57, 3220 Holsbeek → Philipssite 5, 3001 Leuven
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Philipssite",
"country": "BE",
"postcode": "3001",
"box_number": "16",
"street_number": "5"
},
"old_address": {
"city": "Holsbeek",
"region": null,
"street": "Houwaartsebaan",
"country": "BE",
"postcode": "3220",
"box_number": null,
"street_number": "57"
},
"effective_date": "2014-03-18",
"evidence_quote": "De zaakvoerders hebben besloten de maatschappelijke zetel van de vennootschap te verplaatsen van de Houwaartsebaan 57 te 3220 Holsbeek, naar: Ubicenter, Philipssite 5 bus 16 te 3001 Leuven, en dit met ingang vanaf 18 maart 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0509.947.410",
"name_full": "PREPARED MIND",
"legal_form": "BVBA"
}
}