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MI RETAIL GROUP

Active Private limited companyfounded 2024active for 2 yearsHerock, Ciergnon 1 B, 5560 HouyetKBO/BCE: BE 1012.611.407
MI RETAIL GROUP
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Board

3 directors, since incorporation
LEFÈVRE Emmanuel Roger Albert Ghislain
Director (not named in the articles)
appointed by deed of 22-08-2024 term without a fixed end
LEFÈVRE Francis Xavier Louis Hadelin Ghislain
Director (not named in the articles)
appointed by deed of 22-08-2024 term without a fixed end
STEENPUT Roxane Francine Géraldine
Director (not named in the articles)
appointed by deed of 22-08-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LEFÈVRE Emmanuel Roger Albert Ghislain
Director (not named in the articles)
LEFÈVRE Francis Xavier Louis Hadelin Ghislain
Director (not named in the articles)
STEENPUT Roxane Francine Géraldine
Director (not named in the articles)
Board
Mandates as a list
  • LEFÈVRE Emmanuel Roger Albert Ghislain
    • Director (not named in the articles), appointed by deed of 22-08-2024, still in office
  • LEFÈVRE Francis Xavier Louis Hadelin Ghislain
    • Director (not named in the articles), appointed by deed of 22-08-2024, still in office
  • STEENPUT Roxane Francine Géraldine
    • Director (not named in the articles), appointed by deed of 22-08-2024, still in office

Control

Founders
LEFÈVRE Emmanuel Roger Albert Ghislain, STEENPUT Roxane Francine Géraldine
This company
MI RETAIL GROUP
Equity €10,949
Loss €19,051 in 2025

Capital

Contribution
€30,000
Shares
100
Contribution per share
€300
Equity per share
€109 in 2025
Source
deed of 22-08-2024

Articles of association

deed of 22-08-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of March at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Article 2:71 §2 al.2, majorité simple des voix”

Shareholders

At incorporation deed of 22-08-2024 ↗

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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