MEREP 3 GATE CIF
Board
1 director, 1 auditor, since incorporationManager (not named in the articles) and manager
appointed by deed of 07-07-2025
term without a fixed end
also on the board of 1 other company
Statutory auditor, permanent representative Francis Boelens
appointed by deed of 07-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Manager neemt alle beslissingen naar eigen inzicht binnen de beperkingen en voorwaarden die in deze Statuten zijn opgenomen. EXTERNE…”deed of 07-07-2025
Mandates through the years
2 names, the dashed line is todayMITISKA REAL ESTATE INVESTMENT MANAGEMENT
Manager (not named in the articles), Manager
Manager (not named in the articles), Manager
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardOther function
Mandates as a list
- MITISKA REAL ESTATE INVESTMENT MANAGEMENT
- Manager (not named in the articles), appointed by deed of 07-07-2025, still in office
- Manager, appointed by deed of 07-07-2025, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 07-07-2025, still in office
Control
Shareholder
Equity €39.2m
Profit €3.6m in 2025 (profit €3.1m in 2024)
Checked score 92
0.12%
This company
MEREP 3 GATE CIF
Capital
- Capital
- €140,000,000
- Shares
- 1,573,250 in the deed of 07-07-2025 and 1 later capital increase
- Contribution per share
- €88.99
- Source
- deed of 22-09-2025
Articles of association
deed of 07-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of April
Shareholders
2 ownersOwners 2
- Equity €39.2m Profit of €3.6m in 2025 (profit of €3.1m in 2024) Checked score 920.12%
- Equity €391,034 Profit of €204,310 in 2025 (profit of €280,203 in 2024)0.03%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-07-2025 ↗
- MITISKA REAL ESTATE INVESTMENT MANAGEMENT (BE 0449.790.681) gecommanditeerde vennoot · 25,000 shares (14.3%)
- HEYFAM (BE 0694.874.346) commanditaire vennoot · 25,000 shares (14.3%)
- IETC (BE 0680.987.213) commanditaire vennoot · 25,000 shares (14.3%)
- RETAIL CONSULTANCY AND VALUE ESTATE RESIDENTIAL SERVICES (BE 0663.863.050) commanditaire vennoot · 25,000 shares (14.3%)
- BEVER INVEST (BE 1023.929.327) commanditaire vennoot · 25,000 shares (14.3%)
- FURVEST (BE 1023.947.341) commanditaire vennoot · 25,000 shares (14.3%)
- LPM Invest (BE 1024.303.964) commanditaire vennoot · 25,000 shares (14.3%)
Capital over time
- 22-09-2025 Capital increase of €139,825,000 · to €140,000,000 · 1,398,250 new shares at €100 per share · in cash
- 07-07-2025 Incorporation · €175,000 · 175,000 shares