Prepared Mind
The computed 12-month bankruptcy probability of Prepared Mind is 0.1% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-07-2025 | 2025-00344508 |
| 31-12-2023 | verkort | 21-08-2024 | 2024-00364880 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00426334 |
| 31-12-2021 | verkort | 07-03-2022 | 2022-07200280 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43500208 |
| 31-12-2019 | verkort | 18-08-2020 | 2020-42200284 |
| 31-12-2018 | verkort | 29-07-2019 | 2019-40200179 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-60800326 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-54900518 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-52000517 |
-
Current22-03-2022 → present
Historic, not recently confirmed (6)
-
CORE - CENTRE FOR ORGANISATIONALE RENEWALLegal entityDirector· perm. rep.: Christiane SELSState Gazette act 20021115 (06-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
DE ORGANISATIEGIDSLegal entityDirector· perm. rep.: Jesper HANSSENState Gazette act 20021115 (06-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
DENISE CONSULTINGLegal entityDirector· perm. rep.: Ivan COLSState Gazette act 20021115 (06-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
HONE HEKE BVBALegal entityDirector· perm. rep.: Benny CORVERSState Gazette act 20021115 (06-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
MPULS OrganisatieontwikkelingLegal entityDirector· perm. rep.: Marcus Cornelis Gerardus van HOOFTState Gazette act 20021115 (06-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Core Comm. V.Legal entityManager· perm. rep.: Geert Van HootegemState Gazette act 15058650 (22-04-2015)Not recently confirmedlast confirmed in an act from 2015
| NACE primary | 85599 |
| Legal form | Private limited company(610) |
| Incorporation | 11-02-2013 |
| Status | Active |
| Postal code | 3000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24502B0465/00T000 | Flanders | 4,415 m² | 1 · 445 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-03-2026 Act object · Notarial deed · General meeting · Share cancellation
- Act object: WIJZIGING STATUTEN - ONTSLAG BESTUURDERS · PREPARED MIND
- Publication: 20/03/2026 · PREPARED MIND
- Filing: 12/03/2026 · PREPARED MIND
- Notarial deed: 30/12/2025 · PREPARED MIND
- General meeting: 30/12/2025 · PREPARED MIND
- Share cancellation: count: 20, description: vernietiging van twintig (20) ingekochte eigen aandelen · PREPARED MIND
- Reserve release: opheffing van de aangelegde onbeschikbare reserve · PREPARED MIND
- Statute amendment: Aanpassing Artikel 5: Als vergoeding voor de inbrengen werden tachtig (80) aandelen uitgegeven. · PREPARED MIND
- Share cancellation: count: 20, description: vernietiging van twintig (20) aandelen toebehorende aan voormelde aandeelhouder · PREPARED MIND
- Statute amendment: Aanpassing Artikel 5: Als vergoeding voor de inbrengen werden zestig (60) aandelen uitgegeven. · PREPARED MIND
- Statute amendment: Schrapping Artikel 11§3 inzake de Overgang van aandelen wegens overlijden · PREPARED MIND
- Statute amendment: Invoegen nieuw Artikel 14: Uittreding lastens het vennootschapsvermogen · PREPARED MIND
- Statute amendment: Invoegen nieuw Artikel 15: Uitsluiting lastens het vennootschapsvermogen · PREPARED MIND
- Officer resignation: role: bestuurder · MPULS Organisatieontwikkeling
- Permanent representative · Marcus Cornelis Gerardus van HOOFT
- Officer resignation: role: bestuurder · DENISE CONSULTING
- Permanent representative · Ivan COLS
- Officer resignation: role: bestuurder · CORE - CENTRE FOR ORGANISATIONALE RENEWAL
- Permanent representative · Christiane SELS
- Officer appointment: role: bestuurder, start_date: 2025-12-30 · HONE HEKE
- Permanent representative · Benny CORVERS
- Officer appointment: role: bestuurder, start_date: 2025-12-30 · DE ORGANISATIEGIDS
- Permanent representative · Jesper HANSSEN
- Officer appointment: role: bestuurder, start_date: 2025-12-30 · L66
- Permanent representative · PEETERS Lien
- Power of attorney: machten om de gecoördineerde tekst van de statuten ... op te stellen, te ondertekenen en neer te leggen · Carl MAERE
- Power of attorney: macht tot indeplaatsstelling, tot het vervullen van alle formaliteiten ... ondernemingsloket en BTW ... roerende voorheffing · ECOVIS / ACTA CONSULT BV
- Filing representative: vervullen van alle formaliteiten die tengevolge van deze akte zouden nuttig of noodzakelijk zijn · ECOVIS / ACTA CONSULT BV
Technical details
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}04-07-2022 Lien Peeters appointed as director
- Lien Peeters, Bestuurder
Technical details
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}01-07-2022 Lien Peeters appointed as director
- Lien Peeters, Bestuurder
Technical details
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}22-03-2022 Registered office moved from Kessel-Lo to Leuven
- Heidebloempad 15, 3010 Kessel-Lo → Blijde Inkomststraat 22, 3000 Leuven
Technical details
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}14-05-2020 Registered office moved from Heverlee to Kessel-Lo
- Philipssite 5, 3001 Heverlee → Heidebloempad 15, 3010 Kessel-Lo
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}06-02-2020 Capital increase of €82,080 to €142,080
- €60.000 → €142.080
Technical details
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"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"
}
}08-01-2018 Ivan Cols appointed as manager
- Ivan Cols, Zaakvoerder
Technical details
{
"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"
}
}27-10-2016 Change in the board of directors
Technical details
{
"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"
}
}22-04-2015 Geert Van Hootegem appointed as manager
- Geert Van Hootegem, Zaakvoerder
Technical details
{
"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 Change in the board of directors
Technical details
{
"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"
}
}03-04-2014 Registered office moved from Holsbeek to Leuven
- Houwaartsebaan 57, 3220 Holsbeek → Philipssite 5, 3001 Leuven
Technical details
{
"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"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Prepared Mind |