MIERIC

Public limited companyfounded 1987active for 38 yearsKapelanielaan 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 financial years (±1.2% per year). Its solvency ranks better than 89% of 3,858 sector peers (NACE 70, financial year 2025). The company has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals.

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MIERICActive

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Directors

1 director, no change since 2023

Board 1

DE BIE, Maria

Voorzitter van het bestuursorgaan · since 22-12-2023

Current

5 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Maria Benedicta Julia DE BIE

Voorzitter van de raad · since 01-01-2013 · Class A director · since 01-01-2013

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

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

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

15 people since 2004, 6 in office

All 15 In office 6 Ended 9

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, from before 27-07-2011 to 22-12-2023 Managing director, from before 27-07-2011 ended, last mentioned 16-01-2012 Voorzitter van het bestuursorgaan, from 22-12-2023 to date
M. De Bie	Gedelegeerd bestuurder, from 18-06-2005 not ended, last confirmed 27-06-2008 Director, from before 08-08-2005 not ended, last confirmed 08-08-2005
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
VAN WEDDINGEN, Fay	Director, from before 01-01-2019 to 22-12-2023
VAN WEDDINGEN, Frank	Director, from before 01-01-2019 to 22-12-2023
VAN WEDDINGEN, Koen	Director, from before 01-01-2019 to 22-12-2023
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 International nv	Director, from before 08-08-2005 to 31-12-2012
Ava Papierwaren nv	Director, from before 21-06-2008 to 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

Show all 15 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years

21-09-2026 Capital reduction of €3,000,000 · to €12,610,000 · repaid to the shareholders
22-12-2025 Capital reduction of €1,500,000 · to €15,610,000 · repaid to the shareholders
07-07-2025 Capital reduction of €2,000,000 · to €17,110,000 · repaid to the shareholders
31-07-2024 Capital reduction of €1,500,000 · to €19,110,000 · repaid to the shareholders
12-01-2018 Capital reduction of €8,000,000 · to €20,610,000 · repaid to the shareholders
17-01-2014 Capital increase of €3,480,382.80 · to €28,605,382.80 · 18,202 new shares · “inbreng van schuldvorderingen (dividend)”
17-01-2014 Capital increase of €4,617.20 · to €28,610,000 · from reserves
08-02-2013 Capital increase of €24,504,567.55 · to €25,124,567.55 · in kind

Show 1 older capital entries

08-02-2013 Capital increase of €432.45 · to €25,125,000 · from reserves