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MIERIC

Active Risk: not assessed
Public limited companyfounded 198738 yrs activeKapelanielaan 6, 9140 Temse, BelgiumKBO/BCE: BE 0432.646.823
Summary

MIERIC has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €41.1m and a net result of €2.2m. Equity remains stable across the filed fiscal years (±1% per year). Its solvency ranks better than 89% of 3221 sector peers (fiscal year 2025). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-07-2026, 23 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
23 d early
2024
37 d early
2023
23 d early
2022
14 d early
2021
19 d early
2020
15 d early
2019
32 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 23 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 23 November 1987, MIERIC was incorporated.1 The capital was increased 2 times between 2013 and 2014, most recently to EUR 29 million.23 In 2022 the registered office moved to Temse.4 Revenue went from EUR 1.6 million in 2018 to EUR 1.7 million in 2025 and headcount from 5.3 to 1.8 full-time equivalents.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 08-02-2013
  3. 3Belgian State Gazette, 17-01-2014
  4. 4Belgian State Gazette, 25-10-2022
  5. 5National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

Source amounts without an identifiable currency are assumed to be EUR.

Turnover
€1.7m▼ 22.5%
2024 · €2.3m
EBIT margin
47.3%▼ 4.4pp
2024 · 51.7%
Net result
€2.2m▼ 25.1%
2024 · €3.0m
Working capital
€2.7m▼ 31.1%
2024 · €3.9m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€1.1m▼ 28.6%€1.3m▲ 16.3%€1.8m▲ 41.1%€2.3m▲ 23.3%€1.7m▼ 22.5%
Operating result€560,722▼ 30.5%€598,347▲ 6.7%€1.9m▲ 215%€1.2m▼ 38.2%€827,504▼ 29.1%
Net result€514,935above the sector's middle half▼ 76.1%€4.1mabove the sector's middle half▲ 694%€3.7mabove the sector's middle half▼ 10.6%€3.0mabove the sector's middle half▼ 18.3%€2.2mabove the sector's middle half▼ 25.1%
EBIT margin50.3%▼ 1.4pp46.2%▼ 4.2pp103.2%▲ 57.0pp51.7%▼ 51.5pp47.3%▼ 4.4pp
Equity€40.2mabove the sector's middle half▼ 12.1%€42.3mabove the sector's middle half▲ 5.2%€42.9mabove the sector's middle half▲ 1.6%€42.4mabove the sector's middle half▼ 1.2%€41.1mabove the sector's middle half▼ 3.0%
Total assets€45.8mabove the sector's middle half▼ 1.2%€45.1mabove the sector's middle half▼ 1.7%€44.8mabove the sector's middle half▼ 0.5%€43.3mabove the sector's middle half▼ 3.4%€43.2mabove the sector's middle half▼ 0.2%
Debt€5.7m▲ 566%€2.8m▼ 50.4%€1.9m▼ 32.1%€886,278▼ 53.5%€2.1m▲ 131%
Working capital€4.1m▼ 58.6%€3.7m▼ 9.8%€4.4m▲ 20.3%€3.9m▼ 11.5%€2.7m▼ 31.1%
Solvency87.6%above the sector's middle half▼ 10.9pp93.8%above the sector's middle half▲ 6.1pp95.7%above the sector's middle half▲ 2.0pp98.0%above the sector's middle half▲ 2.2pp95.3%above the sector's middle half▼ 2.7pp
Staff (FTE)4.3within the sector's middle half▼ 10.4%3.9within the sector's middle half▼ 9.3%2.3within the sector's middle half▼ 41.0%2.8within the sector's middle half▲ 21.7%1.8within the sector's middle half▼ 35.7%
above within below the middle half (P25 to P75) of NACE 70, Activities of head offices; management consultancy activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
€0€2.0m€4.0mOperating result 2021: €560,722€560,722Net result 2021: €514,935€514,935Operating result 2022: €598,347€598,347Net result 2022: €4.1m€4.1mOperating result 2023: €1.9m€1.9mNet result 2023: €3.7m€3.7mOperating result 2024: €1.2m€1.2mNet result 2024: €3.0m€3.0mOperating result 2025: €827,504€827,504Net result 2025: €2.2m€2.2m20212022202320242025€0€1m€2m€3m€4mOperating result 2023: €1.9m€1.9mNet result 2023: €3.7m€3.7mOperating result 2024: €1.2m€1.2mNet result 2024: €3.0m€3mOperating result 2025: €827,504€828,000Net result 2025: €2.2m€2.2m202320242025
The operating result has fallen two years in a row; 2025 is 29% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €43.2m
Fixed assets €39.0m ▼ 0.1%
Current assets €4.2m ▼ 1.1%
Equity and liabilities €43.2m
Equity €41.1m ▼ 3.0%
Debt €2.1m ▲ 131%
Debt's share of the balance-sheet total rises from 2.0% to 4.7%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
ROE
5.4%▼
2024 · 7.0%
ROA
5.2%▼
2024 · 6.9%
Debt ≤ 1 year
€1.5m▲
2024 · €306,280
Debt > 1 year
€513,000=
2024 · €513,000
Income taxes
€243,581▼
2024 · €328,409
Staff costs
€136,668▼
2024 · €150,319
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 78 lines
Balance sheet Code20242025
Assets
Total assets20/58€43.3m€43.2m▼
Fixed assets21/28€39.1m€39.0m▼
Tangible fixed assets22/27€15,469€15,469=
Land and buildings22€15,469€15,469=
Financial fixed assets28€39.0m€39.0m▼
Affiliated companies280/1€36.7m€36.5m▼
Participating interests280€35.7m€35.7m=
Amounts receivable281€1.0m€750,000▼
Companies linked by participating interests282/3€2.3m€2.5m▲
Participating interests282€683,333€683,333=
Amounts receivable283€1.6m€1.8m▲
Current assets29/58€4.2m€4.2m▼
Amounts receivable after more than one year29€1.3m€800,000▼
Other amounts receivable291€1.3m€800,000▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€570,973€678,862▲
Trade receivables40€570,973€678,862▲
Other amounts receivable41€0-
Current investments50/53€1.0m€882,008▼
Other investments51/53€1.0m€882,008▼
Cash at bank and in hand54/58€1.3m€1.8m▲
Deferred charges and accrued income490/1€3,586€538▼
Equity and liabilities
Total equity and liabilities10/49€43.3m€43.2m▼
Equity10/15€42.4m€41.1m▼
Contributions10/11€19.1m€15.6m▼
Capital10€19.1m€15.6m▼
Issued capital100€19.1m€15.6m▼
Reserves13€23.3m€25.5m▲
Non-distributable reserves130/1€2.1m€2.1m=
Legal reserve130€2.1m€2.1m=
Distributable reserves133€21.2m€23.5m▲
Amounts payable17/49€886,278€2.1m▲
Amounts payable after more than one year17€513,000€513,000=
Other amounts payable178/9€513,000€513,000=
Amounts payable within one year42/48€306,280€1.5m▲
Trade debts44€85,802€46,068▼
Suppliers440/4€85,802€46,068▼
Taxes, remuneration and social security45€123,200€108,233▼
Taxes450/3€105,542€92,538▼
Remuneration and social security454/9€17,658€15,695▼
Other amounts payable47/48€97,279€1.3m▲
Accrued charges and deferred income492/3€66,998€56,490▼
Income statement Code20242025
Operating income70/76A€2.3m€1.7m▼
Turnover70€2.3m€1.7m▼
Other operating income74€237€482▲
Non-recurring operating income76A€0-
Operating charges60/66A€1.1m€920,690▼
Services and other goods61€936,563€780,914▼
Remuneration, social security and pensions62€150,319€136,668▼
Other operating charges640/8€2,932€3,108▲
Non-recurring operating charges66A€0-
Operating profit (loss)9901€1.2m€827,504▼
Financial income75/76B€2.2m€1.7m▼
Recurring financial income75€2.2m€1.7m▼
Income from financial fixed assets750€2.0m€1.5m▼
Income from current assets751€68,900€45,638▼
Other financial income752/9€124,101€152,324▲
Financial charges65/66B€42,475€43,360▲
Recurring financial charges65€42,475€43,360▲
Debt charges650€49,463€42,631▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€7,790€0▲
Other financial charges652/9€801€729▼
Profit (loss) for the period before taxes9903€3.3m€2.5m▼
Income taxes67/77€328,409€243,581▼
Taxes670/3€328,409€243,581▼
Profit (loss) for the period9904€3.0m€2.2m▼
Transfer from tax-exempt reserves789€0-
Profit (loss) for the period to be appropriated9905€3.0m€2.2m▼
Appropriation of the result
Profit (loss) to be appropriated9906€3.0m€2.2m▼
Profit (loss) brought forward from the previous period14P€0-
Transfer from equity791/2€2.0m€0▼
From reserves792€2.0m€0▼
Transfer to equity691/2€3.0m€2.2m▼
To the legal reserve6920€0-
To other reserves6921€3.0m€2.2m▼
Profit to be distributed694/7€2.0m€0▼
Return on contributions (dividend)694€2.0m€0▼
Social balance
Average headcount (FTE)90872.81.8▼

The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€1.2m€1.3m€3.1m€2.3m€1.7m▼ 22.5%
Turnover70€1.1m€1.3m€1.8m€2.3m€1.7m▼ 22.5%
Other operating income74€86,861€50,086€8,074€237€482▲ 103%
Non-recurring operating income76A--€1.2m€0--
Operating charges60/66A€640,541€748,167€1.2m€1.1m€920,690▼ 15.5%
Services and other goods61€180,233€303,452€1.0m€936,563€780,914▼ 16.6%
Remuneration, social security and pensions62€386,499€387,943€154,871€150,319€136,668▼ 9.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€64,345€44,708€0---
Other operating charges640/8€9,463€9,598€6,442€2,932€3,108▲ 6.0%
Non-recurring operating charges66A-€2,467€19,492€0--
Operating profit (loss)9901€560,722€598,347€1.9m€1.2m€827,504▼ 29.1%
Financial income75/76B€158,533€4.2m€2.2m€2.2m€1.7m▼ 22.6%
Recurring financial income75€158,533€4.2m€2.2m€2.2m€1.7m▼ 22.6%
Income from financial fixed assets750-€4.0m€2.0m€2.0m€1.5m▼ 25.0%
Income from current assets751€11,971€23,601€101,180€68,900€45,638▼ 33.8%
Other financial income752/9€146,562€195,245€122,836€124,101€152,324▲ 22.7%
Financial charges65/66B€25,337€651,416-€70,178€42,475€43,360▲ 2.1%
Recurring financial charges65€25,337€651,416-€70,178€42,475€43,360▲ 2.1%
Debt charges650€20,879€28,847€36,421€49,463€42,631▼ 13.8%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€615,399-€107,609-€7,790€0▲ 100%
Other financial charges652/9€4,458€7,169€1,010€801€729▼ 9.1%
Profit (loss) for the period before taxes9903€693,918€4.2m€4.2m€3.3m€2.5m▼ 25.2%
Income taxes67/77€178,983€73,303€523,557€328,409€243,581▼ 25.8%
Taxes670/3€178,983€73,303€523,557€328,409€243,581▼ 25.8%
Profit (loss) for the period9904€514,935€4.1m€3.7m€3.0m€2.2m▼ 25.1%
Transfer from tax-exempt reserves789--€598,080€0--
Profit (loss) for the period to be appropriated9905€514,935€4.1m€4.3m€3.0m€2.2m▼ 25.1%
Line20212022202320242025Change
Assets
Total assets20/58€45.8m€45.1m€44.8m€43.3m€43.2m▼ 0.2%
Fixed assets21/28€36.6m€39.1m€39.1m€39.1m€39.0m▼ 0.1%
Tangible fixed assets22/27€341,354€294,180€15,469€15,469€15,469=
Land and buildings22€312,917€268,358€15,469€15,469€15,469=
Plant, machinery and equipment23€0-----
Furniture and vehicles24€229€80€0---
Other tangible fixed assets26€28,209€25,742€0---
Financial fixed assets28€36.3m€38.8m€39.0m€39.0m€39.0m▼ 0.1%
Affiliated companies280/1€35.7m€36.7m€36.7m€36.7m€36.5m▼ 0.7%
Participating interests280€35.7m€35.7m€35.7m€35.7m€35.7m=
Amounts receivable281-€1.0m€1.0m€1.0m€750,000▼ 25.0%
Companies linked by participating interests282/3€533,333€2.1m€2.3m€2.3m€2.5m▲ 8.7%
Participating interests282€533,333€533,333€683,333€683,333€683,333=
Amounts receivable283-€1.5m€1.6m€1.6m€1.8m▲ 12.5%
Current assets29/58€9.2m€6.0m€5.8m€4.2m€4.2m▼ 1.1%
Amounts receivable after more than one year29€4.0m€800,000€2.2m€1.3m€800,000▼ 38.5%
Other amounts receivable291€4.0m€800,000€2.2m€1.3m€800,000▼ 38.5%
Stocks and contracts in progress3€0€0€0€0€0-
Amounts receivable within one year40/41€382,445€419,432€744,258€570,973€678,862▲ 18.9%
Trade receivables40€194,526€280,390€475,220€570,973€678,862▲ 18.9%
Other amounts receivable41€187,918€139,042€269,037€0--
Current investments50/53€999,779€894,838€2.0m€1.0m€882,008▼ 13.6%
Other investments51/53€999,779€894,838€2.0m€1.0m€882,008▼ 13.6%
Cash at bank and in hand54/58€3.9m€3.8m€842,566€1.3m€1.8m▲ 36.1%
Deferred charges and accrued income490/1€9,146€559€28,953€3,586€538▼ 85.0%
Equity and liabilities
Total equity and liabilities10/49€45.8m€45.1m€44.8m€43.3m€43.2m▼ 0.2%
Equity10/15€40.2m€42.3m€42.9m€42.4m€41.1m▼ 3.0%
Contributions10/11€20.6m€20.6m€20.6m€19.1m€15.6m▼ 18.3%
Capital10€20.6m€20.6m€20.6m€19.1m€15.6m▼ 18.3%
Issued capital100€20.6m€20.6m€20.6m€19.1m€15.6m▼ 18.3%
Reserves13€2.4m€2.6m€22.3m€23.3m€25.5m▲ 9.6%
Non-distributable reserves130/1€1.8m€2.0m€2.1m€2.1m€2.1m=
Legal reserve130€1.8m€2.0m€2.1m€2.1m€2.1m=
Tax-exempt reserves132€598,080€598,080€0---
Distributable reserves133--€20.2m€21.2m€23.5m▲ 10.5%
Profit (loss) carried forward14€17.2m€19.1m€0---
Amounts payable17/49€5.7m€2.8m€1.9m€886,278€2.1m▲ 131%
Amounts payable after more than one year17€513,000€513,000€513,000€513,000€513,000=
Other amounts payable178/9€513,000€513,000€513,000€513,000€513,000=
Amounts payable within one year42/48€5.1m€2.3m€1.3m€306,280€1.5m▲ 384%
Trade debts44€58,790€69,154€199,954€85,802€46,068▼ 46.3%
Suppliers440/4€58,790€69,154€199,954€85,802€46,068▼ 46.3%
Taxes, remuneration and social security45€66,053€53,762€15,646€123,200€108,233▼ 12.1%
Taxes450/3€17,592€21,258€1,345€105,542€92,538▼ 12.3%
Remuneration and social security454/9€48,460€32,503€14,301€17,658€15,695▼ 11.1%
Other amounts payable47/48€5.0m€2.1m€1.1m€97,279€1.3m▲ 1,264%
Accrued charges and deferred income492/3€33,224€37,177€69,163€66,998€56,490▼ 15.7%
Line20212022202320242025Change
Profit (loss) for the period9904€514,935€4.1m€3.7m€3.0m€2.2m▼ 25.1%
+ Depreciation and write-downs630€64,345€44,708€0---
Operating cash flow (approximation)€579,280€4.1m€3.7m€3.0m€2.2m▼ 25.1%
Investment in fixed assets (approximation)--€2.5m€63,395€0€50,000-
Change in cash--€12,934-€3.0m€503,657€486,437▼ 3.4%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
21-09
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, buitengewone algemene vergadering
  • Capital decrease, €3.000.000
  • Capital, €12.610.000
  • Statutes amendment, 6
  • Power of attorney, BDO Accountants & Belastingadviseurs
08-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
22-12
State Gazette act Capital & shares
Capital decrease · Capital decrease condition3 facts ▸
  • General meeting, 12-12-2025
  • Capital decrease, €1.500.000
  • Capital decrease condition, voor aandelen met splitsing vruchtgebruik-blote eigendom komt het terugbetaalde kapitaal toe aan de blote eigenaar
07-07
State Gazette act Capital & shares · Miscellaneous
Capital decrease2 facts ▸
  • General meeting
  • Capital decrease, €2.000.000
24-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Liquidity triplescurrent ratio 13.85
Current ratio from 4.36 to 13.85; short-term debt falls from €1.3m to €306,280.
30-10
State Gazette act Reappointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)
Permanent representative: Philip Callens3 facts ▸
  • General meeting, 24-06-2024
  • Auditor reappointment, Callens, Vandelanotte & Theunissen BV (statutory auditor)
  • Permanent representative, Philip Callens
31-07
State Gazette act Capital & shares · Miscellaneous
Capital decrease · Capital decrease offset · Capital decrease bare owner4 facts ▸
  • General meeting, 26-07-2024
  • Capital decrease, €1.500.000
  • Capital decrease offset, terugbetaling gecompenseerd met rekening-courantschuld van Koen VAN WEDDINGEN en Fay VAN WEDDINGEN
  • Capital decrease bare owner, terugbetaald kapitaal toekomt aan de blote eigenaar bij splitsing vruchtgebruik-blote eigendom
08-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
22-12
State Gazette act Resignations: DE BIE, Maria, VAN WEDDINGEN, Koen and 2 others
Reappointments: DE BIE, Maria, VAN WEDDINGEN, Koen and 2 others · Appointment: DE BIE, Maria (chair) · Statutes amendment14 facts ▸
  • General meeting, 14-12-2023
  • Board meeting, 14-12-2023
  • Statutes amendment
  • Capital, €20.610.000
  • Director resignation, DE BIE, Maria (director)
  • Director resignation, VAN WEDDINGEN, Koen (director)
  • Director resignation, VAN WEDDINGEN, Fay (director)
  • Director resignation, VAN WEDDINGEN, Frank (director)
  • Director reappointment, DE BIE, Maria (director)
  • Director reappointment, VAN WEDDINGEN, Koen (director)
  • Director reappointment, VAN WEDDINGEN, Fay (director)
  • Director reappointment, VAN WEDDINGEN, Frank (director)
  • +2 further facts in this act
17-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Highest result since 2018net €4.1m ▲694%
Net result €4.1m, the highest in the series.
Show earlier events
25-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 23-09-2022
  • Registered-office move, Kapelanielaan 6, 9140 Temse, België
12-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Weakest financial yearnet €514,935 ▼76.1%
Net result drops to €514,935, the lowest in the series; recovery starts the following year.
17-09
State Gazette act Reappointment: Callens, Pirenne & Co BV (statutory auditor)
Permanent representative: Callens Philip3 facts ▸
  • General meeting, 19-06-2021
  • Auditor reappointment, Callens, Pirenne & Co BV (statutory auditor)
  • Permanent representative, Callens Philip
16-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Liquidity quadruplescurrent ratio 34.09
Current ratio from 8.02 to 34.09; short-term debt falls from €1.3m to €299,177.
29-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
28-10
State Gazette act Resignations & appointments
Mandate compensation2 facts ▸
  • Board meeting, 30-09-2019
  • Mandate compensation, De Bie Maria
27-08
State Gazette act Reappointments: Maria De Bie, Koen Van Weddingen and 2 others
4 facts ▸
  • Director reappointment, Maria De Bie (director)
  • Director reappointment, Koen Van Weddingen (director)
  • Director reappointment, Fay Van Weddingen (director)
  • Director reappointment, Frank Van Weddingen (director)
18-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
06-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
27-06
State Gazette act Reappointment: Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 11-06-2018
  • Auditor reappointment, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
  • Mandate compensation, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
12-01
State Gazette act Capital & shares
Capital decrease1 fact ▸
  • Capital decrease, €8.000.000
2017
23-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2015
17-11
State Gazette act Reappointment: Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
2 facts ▸
  • General meeting, 16-05-2015
  • Auditor reappointment, Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
2014
17-01
State Gazette act Capital & shares · Statutes amendment
Capital · Capital increase · Share issue9 facts ▸
  • General meeting, 10-12-2013
  • Capital, €25.125.000
  • Capital increase, €3.480.382,8
  • Capital increase, €4.617,2
  • Share issue, B, 10011
  • Share issue, B, 8191
  • Statutes amendment
  • Dividend, belaste reserves, EUR
  • Share attribute, B, 10-12-2013
2013
08-02
State Gazette act Resignations: Maria Benedicta Julia DE BIE, AVA INTERNATIONAL and AVA-PAPIERWAREN
Appointments: Maria Benedicta Julia DE BIE, Koen Henrí Eric VAN WEDDINGEN and 2 others · Purpose change · Statutes amendment18 facts ▸
  • Purpose change, Het verlenen van diensten in de meest ruime zin van het woord aan bedrijven en ondememingen van alle aard, onder meer op het vlak van administratie, boekhouding…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital increase, €24.504.567,55
  • Capital increase, €432,45
  • Director resignation, Maria Benedicta Julia DE BIE (director and managing director)
  • Director resignation, AVA INTERNATIONAL (director)
  • Director resignation, AVA-PAPIERWAREN (director)
  • Director appointment, Maria Benedicta Julia DE BIE (class A director)
  • +6 further facts in this act
2012
17-10
State Gazette act Reappointment: Callens, Pirenne & Co Bedrijfsrevisoren CVBA (commissaris revisor)
Permanent representative: Callens Philip3 facts ▸
  • General meeting, 16-06-2012
  • Auditor reappointment, Callens, Pirenne & Co Bedrijfsrevisoren CVBA (commissaris revisor)
  • Permanent representative, Callens Philip
16-01
State Gazette act Reappointments: DE BIE Maria (director) and AVA Papierwaren NV (director)
Permanent representative: DE BIE Maria5 facts ▸
  • General meeting, 27-07-2011
  • Director reappointment, DE BIE Maria (director)
  • Director reappointment, AVA Papierwaren NV (director)
  • Permanent representative, DE BIE Maria
  • Director reappointment, DE BIE Maria (managing director)
2010
24-02
State Gazette act Resignation: Eli Verstappen Bedrijfsrevisor (company auditor)
Appointment: Callens, Pirenne & Co. (statutory auditor)3 facts ▸
  • General meeting, 20-06-2009
  • Director resignation, Eli Verstappen Bedrijfsrevisor (company auditor)
  • Auditor appointment, Callens, Pirenne & Co. (statutory auditor)
2008
27-06
State Gazette act Reappointment: Ava Papierwaren nv (director)
Appointment: M. De Bie (managing director)3 facts ▸
  • General meeting, 21-06-2008
  • Director reappointment, Ava Papierwaren nv (director)
  • Director appointment, M. De Bie (managing director)
2005
08-08
State Gazette act Reappointments: M. De Bie (director) and Ava International nv (director)
Permanent representative: M. De Bie · Appointment: M. De Bie (gedelegeerd bestuurder)5 facts ▸
  • General meeting, 18-06-2005
  • Director reappointment, M. De Bie (director)
  • Director reappointment, Ava International nv (director)
  • Permanent representative, M. De Bie
  • Director appointment, M. De Bie (gedelegeerd bestuurder)
2004
02-02
State Gazette act Appointment: Eli Verstappen (commissaris revisor)
2 facts ▸
  • General meeting, 10-12-2003
  • Auditor appointment, Eli Verstappen (commissaris revisor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 21 acts read

Directors · office · real estate

Directors
under verification, no change since 2023
This board is reconstructed from a single act (23472466). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

DE BIE, Maria
Chair · since 14-12-2023 · Director · since 14-12-2023
Current
VAN WEDDINGEN, Fay
Director · since 14-12-2023
Current
VAN WEDDINGEN, Frank
Director · since 14-12-2023
Current
VAN WEDDINGEN, Koen
Director · since 14-12-2023
Current
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Maria Benedicta Julia DE BIE
Voorzitter van de raad · since 01-01-2013 · Class A director · since 01-01-2013
Not recently confirmed
Ava Papierwaren nv
Director · since 21-06-2008 · Legal entity
Not recently confirmed
Fay Warda Yvonne VAN WEDDINGEN
Class B director · since 01-01-2013
Not recently confirmed
Frank Philip Alida VAN WEDDINGEN
Class B director · since 01-01-2013
Not recently confirmed
Koen Henrí Eric VAN WEDDINGEN
Class B director · since 01-01-2013
Not recently confirmed
Ava International nv
Director · Legal entity · perm. rep.: M. De Bie
Not recently confirmed
M. De Bie
Director
Not recently confirmed

Day-to-day management 2

M. De Bie
Managing director · since 18-06-2005
Not recently confirmed
Maria Benedicta Julia DE BIE
Managing director · since 01-01-2013
Not recently confirmed

Permanent representatives 1

M. De Bie
Permanent representative · for Ava International nv
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Temse · 1 establishment unit since 1988
seat establishment The establishment unit on the map
Ground area
2.0 ha
Building footprint
8,685 m²
Volume, LiDAR
62,054 m³
Parcel 46026A0118/00B000, Flanders · tallest building 11.7 m, ±2 floors. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 establishment unit
MIERIC NV
Kapelanielaan 6, 9140 TemseNACE 7440101
since 19882.032.486.530
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46026A0118/00B000 Flanders 2.0 ha 1 · 8,685 m² 11.7 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

17 people since 2004, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BIE, Maria
  • Director, already before 27-07-2011 to date
  • Managing director, already before 27-07-2011 ended, last mentioned 16-01-2012
  • Chair, from 14-12-2023 to date
VAN WEDDINGEN, Fay
  • Director, already before 01-01-2019 to date
VAN WEDDINGEN, Frank
  • Director, already before 01-01-2019 to date
VAN WEDDINGEN, Koen
  • Director, already before 01-01-2019 to date
M. De Bie
  • Gedelegeerd bestuurder, from 18-06-2005 not ended, last confirmed 27-06-2008
  • Director, already before 08-08-2005 not ended, last confirmed 08-08-2005
Ava International nv
  • Director, already before 08-08-2005 not ended, last confirmed 08-08-2005
Ava Papierwaren nv
  • Director, already before 21-06-2008 not ended, last confirmed 27-06-2008
Maria Benedicta Julia DE BIE
  • Director and managing director, until 31-12-2012
  • Director and managing director, until 31-12-2012
  • Voorzitter van de raad, from 01-01-2013 not ended, last confirmed 08-02-2013
  • Class A director, from 01-01-2013 not ended, last confirmed 08-02-2013
  • Managing director, from 01-01-2013 not ended, last confirmed 08-02-2013
Fay Warda Yvonne VAN WEDDINGEN
  • Class B director, from 01-01-2013 not ended, last confirmed 08-02-2013
Frank Philip Alida VAN WEDDINGEN
  • Class B director, from 01-01-2013 not ended, last confirmed 08-02-2013
Koen Henrí Eric VAN WEDDINGEN
  • Class B director, from 01-01-2013 not ended, last confirmed 08-02-2013
Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
  • Statutory auditor, from 16-05-2015 to 27-06-2018
Callens, Vandelanotte & Theunissen
  • Statutory auditor, from 16-06-2012 to 16-05-2015
AVA - PAPIERWAREN
  • Director, already before 27-07-2011 to 31-12-2012
Ava International
  • Director, until 31-12-2012
Callens, Pirenne & Co
  • Statutory auditor, from 20-06-2009 to 16-06-2012
Eli Verstappen
  • Commissaris revisor, from 01-02-2004 to 20-06-2009
See the board, name and seat on a given date →

Articles of association

Purpose
De vennootschap haar doel is aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen. De vennootschap heeft als voorwerp: Het…
Full purpose

De vennootschap haar doel is aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen. De vennootschap heeft als voorwerp: Het verlenen van diensten in de meest ruime zin van het woord aan bedrijven en ondernemingen van alle aard, on-der meer op het vlak van administratie, boekhouding, manage-ment, bedrijfsorganisatie, public relations en informatica met uitzondering van deze dienstverlening waarvoor de wet bijzondere bekwaamheidvereisten oplegt en/of de dienstverlening afhankelijk stelt van het verkrijgen van een bijzondere vergunning) Het deelnemen aan het bestuur en/of de vereffening van vennoot-schap-pen en ondernemingen, al dan niet door het opnemen van een mandaat als bestuurder of als vereffenaar of als directeur. Het nemen en beheren van belangen en participaties in ondernemingen en vennootschappen. Het verwerven, vervreemden en beheren van beleggingsgoe-deren allerhande, zo roerende als onroerende. Daartoe kan de vennootschap samenwerken met, deelnemen in op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, zich voor derden borg stellen door haar goederen in hy-potheek of in pand te geven, inclusief de eigen handels-zaak en/of het eigen vermogen. Kortom zij mag alles doen wat verband houdt met bovenge-noemd voorwerp of wat van aard is de verwezenlijking ervan te bevorderen.

Structure & network

Owners and holdings

4 holdings

Owners 0

The accounts to 31-12-2025 list no shareholders, and no other source names one.

Holdings 4

According to the 2025 annual accounts of MIERIC and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

4 current directors
Depth

The group is listed under Ownership & control below; here you explore it as a network.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Capital and shareholders

Capital over the years
  1. 21-09-2026 Capital reduction of 3,000,000 EUR · to 12,610,000 EUR · repaid to the shareholders
  2. 22-12-2025 Capital reduction of 1,500,000 EUR · to 15,610,000 EUR · repaid to the shareholders
  3. 07-07-2025 Capital reduction of 2,000,000 EUR · to 17,110,000 EUR · repaid to the shareholders
  4. 31-07-2024 Capital reduction of 1,500,000 EUR · to 19,110,000 EUR · repaid to the shareholders
  5. 22-12-2023 Capital stated in the act · 20,610,000 EUR
  6. 12-01-2018 Capital reduction of 8,000,000 EUR · to 20,610,000 EUR · repaid to the shareholders
  7. 17-01-2014 Capital increase of 3,480,382.80 EUR · to 28,605,382.80 EUR · 18,202 new shares · “inbreng van schuldvorderingen (dividend)”
  8. 17-01-2014 Capital increase of 4,617.20 EUR · to 28,610,000 EUR · from reserves
Show 2 older capital entries
  1. 08-02-2013 Capital increase of 24,504,567.55 EUR · to 25,124,567.55 EUR · in kind
  2. 08-02-2013 Capital increase of 432.45 EUR · to 25,125,000 EUR · from reserves

Similar companies · same sector, comparable size

Of 5,712 companies in sector 70100 we hold annual accounts for 3,518. 488 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded23-11-1987
Fiscal year end31-12
Activities, NACEBEL 2025
70100Activities of head offices
73200Market research and public opinion polling
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0432646823
Also 9925:BE0432646823
Registered 24-11-2023

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.