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DE-MIRBAS

Active
Private limited companyfounded 2022active for 4 yearsHeirstraat(M-O) 313, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0791.302.046

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DE-MIRBAS has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,296 and a net result of €11,441. Equity is growing by about 100% per year across the filed financial years. Its solvency ranks better than 89% of 9,368 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
DE-MIRBASActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2022
DEMIRBAS Fatih Sultan Mehmet
Director (not named in the articles) · appointed in the act of 27-09-2022
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEMIRBAS Fatih Sultan Mehmet
  • Director (not named in the articles), appointed in the act of 27-09-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, Artikel 22”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 23, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 27-09-2022

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-09-2022 ↗
Capital over the years
  1. 27-09-2022 Incorporation · €2,000 · 1,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, naar evenredigheid van aantal aandelen in bezit”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aansprakelijkheid oprichter, beperking tot die ten minste één derde van de aandelen bezitten”
Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, stortingsplicht”
Other provision: “Vaste of evenredige vergoeding, vergoeding van de bestuurders”
Other provision: “Dagelijks bestuur, bestuursorgaan”
Other provision: “Één of meerdere commissarissen, controle van de vennootschap”
Other provision: “18:00, organisatie en bijeenroeping algemene vergadering”
Other provision: “Zittingen-processen-verbaal, Artikel 17”
Other provision: “Gewone of buitengewone algemene vergadering, verdaging”
Other provision: “Bestemming van de winst-reserves, Artikel 21”
Liquidation distribution: “Artikel 24, aanzuivering schulden, lasten, kosten of consignatie nodige sommen”
Other provision: “Mededelingen, aanmaningen, dagvaardingen, betekeningen geldig, woonstkeuze”
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afweken geacht ingeschreven, gemeen recht”
4 more provisions in the deed, see the deed of 27-09-2022

Articles of association, deed of 27-09-2022 (in Dutch)

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