MICLAR
Timeline
25 events since 2018Board
Capital
Filings
Financial
Permits
Establishments
Address
20182020202220242026
2026
Annual accounts 2025 filed NBBabbreviated format · 91 days late
1 director appointed, 1 resignationResignation: Coral & Wallace BV · Permanent representative: Jan Vergote · Appointment: Nay Tawile · General meeting of 15-06-20268 points ▸
- General meeting, 15-06-2026
- Director resignation, Coral & Wallace BV
- Permanent representative, Jan Vergote
- Director appointment, Nay Tawile
- Power of attorney, Benoit Samyn
- Power of attorney, Frederik Meuwissen
- Power of attorney, Aline Gesquiere
- Power of attorney, Justine Petit
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0695764667
Power of attorney: LCPО BVBoard meeting of 20-02-20262 points ▸
- Board meeting, 20-02-2026
- Power of attorney, LCPО BV
Annual accounts 2025 filed PDFabbreviated format · 22 days before the deadline
2025
5 directors appointed, 1 statutory auditor appointed, 1 resignationResignation: LCPO · Permanent representatives: Laurens Couckuyt, Jan VERGOTE, Bart VAN DEN EEDE, Stefaan DEBUSSCHERE and Wouter Coppens · Appointments: LCPO (director), CORAL & WALLACE (director), PENDRON (director), AVENTUS (director), PwC Bedrijfsrevisoren BV (statutory auditor) and Wouter Coppens BV (aangewezen vennootschap) · General meeting of 28-11-202515 points ▸
- General meeting, 28-11-2025
- 26,973,684 shares
- Director resignation, LCPO
- Permanent representative, Laurens Couckuyt
- Director appointment, LCPO
- Director appointment, CORAL & WALLACE
- Permanent representative, Jan VERGOTE
- Director appointment, PENDRON
- Permanent representative, Bart VAN DEN EEDE
- Director appointment, AVENTUS
- Permanent representative, Stefaan DEBUSSCHERE
- Auditor appointment, PwC Bedrijfsrevisoren BV
- Auditor appointment, Wouter Coppens BV (aangewezen vennootschap)
- Permanent representative, Wouter Coppens
- Director appointment, CORAL & WALLACE (chair of the board)
- The deed holds 7 more points.
Capital increase · Amendment of the articles750,000 new shares · 500,000 new shares3 points ▸
- Capital increase, €750,000
- Capital increase, €500,000
- Amendment of the articles, article 5
- The deed holds 6 more points.
Equity above €5m equity €6.0m ▲71.8% Equity rises from €3.5m to €6.0m.
Annual accounts 2024 filed PDFabbreviated format · 23 days before the deadline
2024
Highest result from 2019 to 2025 net €2.7m ▲21.7% The operating result of €3.6m and the net result of €2.7m are both a record.
Liquidity doubles current ratio 2.08 The current ratio rises from 1.04 to 2.08. Short-term debt falls from €5.0m to €2.5m.
Equity above €2m equity €3.5m ▲186% Equity rises from €1.2m to €3.5m.
2023
Annual accounts 2023 filed PDFabbreviated format · 58 days before the deadline
Change of role: LCPO, from manager to directorPermanent representative: COCKUYT Laurens · General meeting of 21-02-20237 points ▸
- General meeting, 21-02-2023
- 1,000 shares
- Director resignation, LCPO (manager)
- Director appointment, LCPO (director (not named in the articles))
- Permanent representative, COCKUYT Laurens
- Registered office clause, Goudberg 13 A, 9290 Overmere
- Power of attorney, MULTUM ACCOUNTANTS
- The deed holds 5 more points.
2022
Annual accounts 2022 filed PDFabbreviated format · 49 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
Registered office moved from Laarne to OvermereNew registered office: Goudberg 13 A, 9290 Overmere · Previous registered office: NERENWEG 6 bus 101, 9270 Laarne, België · Permanent representative: Couckuyt Laurens · General meeting of 01-08-20213 points ▸
- General meeting, 01-08-2021
- Registered-office move, Goudberg 13 A, 9290 Overmere
- Permanent representative, Couckuyt Laurens
Equity above €1m equity €1.3m ▲101% With a profit in every financial year since 2019, equity grows to €1.3m.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Berlare
2020
Annual accounts 2020 filed PDFabbreviated format · 55 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Berlare
Equity above €500,000 equity €623,428 ▲486% With a profit in every financial year since 2019, equity grows to €623,428.
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2019
First establishment Goudberg 13 A, Berlare
2018
IncorporationFounders: LCPO and COUCKUYT Laurens Stephen · Founding capital of €18,600, 1,000 shares · Appointment: LCPO (manager) · published on 09-05-20186 points ▸
- Founder, LCPO (vertegenwoordigd door haar statutair zaakvoerder,de heer laurens couckuyt)
- Founder, COUCKUYT Laurens Stephen, mentioned twice in the deed
- Director appointment, LCPO (manager (not named in the articles))
- Permanent representative, COUCKUYT Laurens Stephen, mentioned twice in the deed
- Founder, LCPO
- Founding capital, €18,600, 1,000 shares
- The deed holds 5 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 7 May 2018, MICLAR was incorporated.1 In 2021 the registered office moved to Overmere.2 In 2025 the capital was increased by €750,000.3 Of the 4 current board members, 3 have served since 2025.4 Total assets went from €822,699 in 2019 to €9.6m in 2025 and headcount from 0.2 to 7.7 full-time equivalents.5