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MIA INTERACTIVE

Absorbed by PROPHETS KBO/BCE: BE 0475.517.556
MIA INTERACTIVE
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Mandates through the years

3 names, the dashed line is today
PIETER JANSSENS BV
Director
TREBAX
Director
EMBRECHTS Paul
Director
Earliermandate already running before its first mention
Mandates as a list
  • PIETER JANSSENS BV
    • Director, appointed by deed of 23-03-2021, until 05-07-2022
  • TREBAX
    • Director, appointed by deed of 23-03-2021, until 05-07-2022
  • EMBRECHTS Paul
    • Director, until 05-02-2021

Control

Shareholder
iO Belgium
This company
MIA INTERACTIVE
Equity €1.3m
Profit €415,320 in 2021

Capital

Contribution
€25,000
Source
2021 annual accounts

Articles of association

deed of 06-09-2021 (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
“Met of zonder beperking van duur, enige bestuurder,twee bestuurders samen of college bevoegd voor alle handelingen nodig of dienstig voor…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 June at 13:00

Shareholders

Owners 0

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

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-04-2022 ↗
Capital over time
  1. 06-09-2021 Converted to unavailable equity · €27,500

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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