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Miba

Active Private limited companyfounded 2008active for 18 yearsBonnefantenstraat 10, 3500 HasseltKBO/BCE: BE 0806.591.721

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 20-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE HOUWER Mireille Maria
Director (not named in the articles)
KEUPPENS Bart Simone Marcel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE HOUWER Mireille Maria
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024
  • KEUPPENS Bart Simone Marcel
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 05-01-2024

Control

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€32.72 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in Dutch)
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.
Third Monday of June at 20:00

Next steps