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MIEKO

Active Public limited companyfounded 1997active for 29 yearsEssensteenweg 105, 2930 BrasschaatKBO/BCE: BE 0461.292.111
MIEKO
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Board

4 directors, last change in 2024
Director (not named in the articles)
since 30-01-2024 term until 25-04-2029
earlier director, until 07-02-2024
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 30-01-2024 term until 25-04-2029
earlier director, until 07-02-2024
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 30-01-2024 term until 25-04-2029
earlier director, until 07-02-2024
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 30-01-2024 term until 25-04-2029
earlier director, until 07-02-2024
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 07-02-2024

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director

Director

Director

Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 25-04-2017 to 07-02-2024
    • Director (not named in the articles), since before 07-02-2024
    • Director, from before 25-04-2017 to 07-02-2024
    • Managing director, from before 25-04-2017, ended, last mentioned on 24-05-2023
    • Director (not named in the articles), since before 07-02-2024
    • Director, from before 25-04-2017 to 07-02-2024
    • Director (not named in the articles), since before 07-02-2024
    • Director, from before 25-04-2017 to 07-02-2024
    • Managing director, from before 25-04-2017, ended, last mentioned on 24-05-2023
    • Director (not named in the articles), since before 07-02-2024
    • Director, until 02-06-2016
    • Director, until 02-06-2016
    • Director, until 02-06-2016
    • Statutory auditor, appointed by deed of 25-03-2016, until 25-03-2016

Control

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

Capital

Capital
€1,476,363.45
Source
deed of 02-06-2016

Articles of association

deed of 07-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
1 director

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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