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MIERA

Active Private limited companyfounded 2010active for 16 yearsKapellensteenweg 502, 2920 KalmthoutKBO/BCE: BE 0830.729.873
MIERA
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Board

2 directors, last change in 2022
Mieke Proost
Director (not named in the articles)
since 23-11-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026
Raf Hofmans
Director (not named in the articles)
since 23-11-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 28-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Mieke Proost
Board
Raf Hofmans
Board
Board
Mandates as a list
  • Mieke Proost
    • Board, from 23-11-2021 to date
  • Raf Hofmans
    • Board, from 23-11-2021 to date

Control

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

Capital

Contribution
€40,000
Source
2026 annual accounts

Articles of association

deed of 13-01-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of September at 20:00

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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