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M.I. ADVICE

Active Private limited companyfounded 2000active for 26 yearsHouwaartstraat 10, 3210 LubbeekKBO/BCE: BE 0469.975.886
M.I. ADVICE
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Board

3 directors, last change in 2024
STAS Hilde Maria Christiane
Director (not named in the articles)
appointed by deed of 16-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
VRANCKX Johan
Director (not named in the articles)
appointed by deed of 16-05-2023 term without a fixed end
earlier statutory manager, until 16-05-2023
listed in the 2025 annual accounts, filed on 20-03-2026
Hilde Stas
Director (not named in the articles)
appointed by deed of 19-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-05-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VRANCKX Johan
Director (not named in the articles)
STAS Hilde Maria Christiane
Director (not named in the articles)
Hilde Stas
Director (not named in the articles)
StasHilde
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • VRANCKX Johan
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 16-05-2023
  • STAS Hilde Maria Christiane
    • Director (not named in the articles), appointed by deed of 16-05-2023, still in office
  • Hilde Stas
    • Director (not named in the articles), appointed by deed of 19-07-2024, still in office
  • StasHilde
    • Director, until 27-07-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Shares
750
Contribution per share
€16.53
Equity per share
€624 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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