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Complete company report
Generated 28-06-2026
Active BE 0432.646.823Public limited company

MIERIC

Kapelanielaan 6 ·9140 Temse, Belgium· 38 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of MIERIC is 0.1% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 38 yrs
Board 4
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00184612
31-12-2023 volledig 08-07-2024 2024-00225005
31-12-2022 volledig 17-07-2023 2023-00244012
31-12-2021 volledig 12-07-2022 2022-20174630
31-12-2020 volledig 16-07-2021 2021-35900189
31-12-2019 volledig 29-06-2020 2020-22300319
31-12-2018 volledig 18-06-2019 2019-19600504
31-12-2017 volledig 06-07-2018 2018-30700195
31-12-2016 volledig 23-06-2017 2017-21400532
31-12-2015 volledig 14-06-2016 2016-18900233
Directors & mandates 4 directors
Directors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (23472466). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • DE BIE, Maria
    Director
    State Gazette act 23472466 (22-12-2023)
    Current
    01-01-2019 → present
    3 events
    • 14-12-2023 Mandate renewed· Director
    • 01-10-2019 Mandate renewed· Managing director
    • 01-01-2019 Mandate renewed· Director
  • VAN WEDDINGEN, Fay
    Director
    State Gazette act 23472466 (22-12-2023)
    Current
    01-01-2019 → present
    2 events
    • 14-12-2023 Mandate renewed· Director
    • 01-01-2019 Mandate renewed· Director
  • VAN WEDDINGEN, Frank
    Director
    State Gazette act 23472466 (22-12-2023)
    Current
    01-01-2019 → present
    2 events
    • 14-12-2023 Mandate renewed· Director
    • 01-01-2019 Mandate renewed· Director
  • VAN WEDDINGEN, Koen
    Director
    State Gazette act 23472466 (22-12-2023)
    Current
    01-01-2019 → present
    2 events
    • 14-12-2023 Mandate renewed· Director
    • 01-01-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.Current
Statutory auditor · represented by Philip Callens
 — 17-11-2015 → present
Callens, Vandelanotte & TheunissenCurrent
Statutory auditor · represented by Philip Callens
 — 17-09-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head office activities(70100)
Legal form Public limited company(014)
Incorporation23-11-1987
StatusActive
Postal code9140
Connections & network 1 connected companies
Group structure
Callens, Vandelanotte & Theunissen
Parent · 69 subsidiaries · 3 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MIERIC NV
Kapelanielaan 6, 9140 Temsehet ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
since 19882.032.486.530
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

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.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 48 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-12-2025
State Gazette act Capital & shares
Tom Holvoet
22-12-2025
State Gazette act Capital & shares
v3.2
22-12-2025
State Gazette act Capital & shares
v3.2
07-07-2025
State Gazette act Capital & shares
v3.2
07-07-2025
State Gazette act Miscellaneous
other · Charles Janssen
07-07-2025
State Gazette act Capital & shares
v3.2
07-07-2025
State Gazette act Capital & shares
Charles Janssen
07-07-2025
State Gazette act Miscellaneous
Conversion legal form · Charles Janssen
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-10-2024
State Gazette act Director changes
v3.2
30-10-2024
State Gazette act Director changes
v3.2
31-07-2024
State Gazette act Miscellaneous
other · Tom Holvoet
31-07-2024
State Gazette act Capital & shares
v3.2
31-07-2024
State Gazette act Capital & shares
v3.2
31-07-2024
State Gazette act Capital & shares
Tom Holvoet
31-07-2024
State Gazette act Miscellaneous
Conversion legal form · Tom Holvoet
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Director changes
Tom Holvoet
22-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Miscellaneous
other · Tom Holvoet
22-12-2023
State Gazette act Miscellaneous
other · Tom Holvoet
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-10-2022
State Gazette act Registered-office change
Kim Eijsackers
25-10-2022
State Gazette act Registered-office change
v3.2
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
17-09-2021
State Gazette act Director changes
v3.2
17-09-2021
State Gazette act Director changes
v3.2
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-10-2019
State Gazette act Director changes
v3.2
28-10-2019
State Gazette act Director changes
v3.2
27-08-2019
State Gazette act Director changes
v3.2
27-08-2019
State Gazette act Director changes
v3.2
18-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-06-2018
State Gazette act Director changes
v3.2
27-06-2018
State Gazette act Director changes
v3.2
12-01-2018
State Gazette act Capital & shares
v3.2
12-01-2018
State Gazette act Capital & shares
v3.2
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-11-2015
State Gazette act Director changes
v3.2
17-11-2015
State Gazette act Director changes
v3.2
2014
17-01-2014
State Gazette act Statutes amendment
v3.2
17-01-2014
State Gazette act Capital & shares
v3.2
2008
27-06-2008
State Gazette act Director changes
v3.2
27-06-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 38 acts
Capital history · 12
22-12-2025
Capital change
22-12-2025
v3.2
22-12-2025
v3.2
07-07-2025
v3.2
07-07-2025
v3.2
07-07-2025
Capital change
31-07-2024
v3.2
31-07-2024
v3.2
31-07-2024
Capital change
12-01-2018
v3.2
12-01-2018
v3.2
17-01-2014
v3.2
Address history · 2
25-10-2022
Registered-office move
25-10-2022
v3.2
All acts · 38 updated 6 months ago
2025
22-12-2025 Capital decrease of €1,500,000 to €17,110,000 Capital & shares·Tom Holvoet
  • €18.610.000 → €17.110.000
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 17110000.0,
      "delta_eur": -1500000.0,
      "before_eur": 18610000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1500000.0,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-12"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "de geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
22-12-2025 Capital decrease of €1,500,000 to €15,610,000 Capital & shares
  • €17.110.000 → €15.610.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 15610000.0,
      "delta_eur": -1500000.0,
      "before_eur": 17110000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-12",
      "evidence_quote": "besloten werd tot vermindering van het kapitaal van de Vennootschap met een bedrag van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) om het te brengen van zeventien miljoen honderdentienduizend euro (\u20AC 17.110.000,00) op vijftien miljoen zeshonderdentienduizend euro (\u20AC 15.610.000,00) door terugbetaling in speci\u00EBn aan de aandeelhouders",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}
22-12-2025 Capital decrease of €1,500,000 to €15,610,000 Capital & shares
  • €17.110.000 → €15.610.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 15610000,
      "delta_eur": -1500000,
      "before_eur": 17110000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}
07-07-2025 Capital decrease of €2,000,000 to €17,110,000 Capital & shares
  • €19.110.000 → €17.110.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 17110000.0,
      "delta_eur": -2000000.0,
      "before_eur": 19110000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-03",
      "evidence_quote": "besloten werd tot vermindering van het kapitaal van de Vennootschap met een bedrag van twee miljoen euro (\u20AC 2.000.000,00) om het te brengen van negentien miljoen honderdentienduizend euro (\u20AC 19.110.000,00) op zeventien miljoen honderdentienduizend euro (\u20AC 17.110.000,00) door terugbetaling in speci\u00EBn aan de aandeelhouders",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}
07-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Charles Janssen
Summary: otherNotary: Charles Janssen · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "9140 Temse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.646.823",
        "name": "MIERIC",
        "role": "other",
        "address": "Kapelanielaan 6, 9140 Temse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het kapitaal van de vennootschap wordt verminderd met 2.000.000 euro door terugbetaling in speci\u00EBn aan de aandeelhouders, zonder vernietiging van aandelen. De vermindering is aangerekend op het fiscaal gestorte kapitaal, belaste reserves en ge\u00EFncorporeerde vrijgestelde reserves.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Janssen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 3 juli 2025 heeft de buitengewone algemene vergadering van MIERIC besloten tot een vermindering van het kapitaal met 2.000.000 euro, van 19.110.000 euro naar 17.110.000 euro, door terugbetaling in speci\u00EBn aan de aandeelhouders in evenredigheid met hun aandelenbezit. De vermindering werd aangerekend op het fiscaal gestorte kapitaal en de belaste reserves, zonder vernietiging van aandelen. Als bijzondere gevolmachtigde werd BDO Accountants \u0026 Belastingadviseurs aangesteld voor de registratie en wijziging van de vennootschap in de Kruispuntbank en als BTW-belastingplichtige.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
07-07-2025 Capital decrease of €2,000,000 to €17,110,000 Capital & shares
  • €19.110.000 → €17.110.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 17110000,
      "delta_eur": -2000000,
      "before_eur": 19110000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}
07-07-2025 Capital decrease of €2,000,000 to €17,110,000 Capital & shares·Charles Janssen
  • €19.110.000 → €17.110.000
Notary: Charles Janssen · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 17110000.0,
      "delta_eur": -2000000.0,
      "before_eur": 19110000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 2000000.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "Vennootschap",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
07-07-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Charles Janssen
Summary: Conversion legal formNotary: Charles Janssen · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Charles Janssen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "9140 Temse"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Janssen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap heeft een kapitaalvermindering van \u20AC 2.000.000,00 besloten, waardoor het kapitaal van \u20AC 19.110.000,00 naar \u20AC 17.110.000,00 wordt gebracht. De terugbetaling aan de aandeelhouders is evenredig met hun aandelenbezit en zonder vernietiging van aandelen. Daarnaast is een gemachtigde aangesteld om de inschrijving in de KBO en de BTW-inschrijving te verbeteren en te wijzigen.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
30-10-2024 Philip Callens reappointed as statutory auditor Director changes
  • Philip Callens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om over te gaan tot de herbenoeming als commissaris van: Callens, Vandelanotte \u0026 Theunissen BV - 0427.897.088, met zetel te Jan Van Rijswijcklaan 10, 2018 Antwerpen, Belgi\u00EB. Deze zal vertegenwoordigd worden door de heer Philip Callens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}
30-10-2024 Callens, Vandelanotte & Theunissen BV appointed as statutory auditor Director changes
  • Callens, Vandelanotte & Theunissen BV — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Callens, Vandelanotte \u0026 Theunissen BV",
        "address": null,
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      }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}
31-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: otherNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
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  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-31",
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    "act_kind_objet": "9140 Temse"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
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    "parties": [
      {
        "kbo": "0432.646.823",
        "name": "MIERIC",
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        "address": "Kapelanielaan 6, 9140 Temse",
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        "legal_form": "Naamloze vennootschap",
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      }
    ],
    "exchange_ratio": null,
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      "18, tweede lid WIB92"
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalvermindering van \u20AC1.500.000 wordt uitgevoerd door terugbetaling in speci\u00EBn aan de aandeelhouders in evenredigheid met hun aandelenbezit, zonder vernietiging van aandelen. Voor aandeelhouders met een splitsing vruchtgebruik-blote eigendom gaat het terugbetaalde kapitaal naar de blote eigenaar.",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0438.475.137",
    "org_name": "BDO Accountants \u0026 Belastingadviseurs",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 26 juli 2024 heeft de buitengewone algemene vergadering van MIERIC besloten tot een vermindering van het kapitaal met \u20AC1.500.000, van \u20AC20.610.000 naar \u20AC19.110.000, door terugbetaling in speci\u00EBn aan de aandeelhouders. De terugbetaling wordt gecompenseerd met rekening-courantschulden van heer en mevrouw Van Weddingen. De kapitaalvermindering is conform artikel 18, tweede lid WIB92, zonder vernietiging van aandelen.",
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
31-07-2024 Capital decrease of €1,500,000 to €19,110,000 Capital & shares
  • €20.610.000 → €19.110.000
Summary: v3.2
Technical details 
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      "after_eur": 19110000,
      "delta_eur": -1500000,
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}
31-07-2024 Capital decrease of €1,500,000 to €19,110,000 Capital & shares
  • €20.610.000 → €19.110.000
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 19110000.0,
      "delta_eur": -1500000.0,
      "before_eur": 20610000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-26",
      "evidence_quote": "besloten werd tot vermindering van het kapitaal van de Vennootschap met een bedrag van een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) om het te brengen van twintig miljoen zeshonderdentienduizend euro (\u20AC 20.610.000,00) op negentien miljoen honderdentienduizend euro (\u20AC 19.110.000,00)",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
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31-07-2024 Capital decrease of €1,500,000 to €19,110,000 Capital & shares·Tom Holvoet
  • €20.610.000 → €19.110.000
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
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  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 19110000.0,
      "delta_eur": -1500000.0,
      "before_eur": 20610000.0,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 1500000.0,
      "statutory_unavailable_equity_op": "convert_to_distributable"
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  ],
  "notary": {
    "name": "Tom Holvoet",
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    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-31",
    "filing_date": "2024-07-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
31-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: Conversion legal formNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-31",
    "filing_date": "2024-07-29",
    "act_kind_objet": "9140 Temse"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-26",
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  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.646.823",
        "name": "MIERIC",
        "role": "contributor",
        "address": "Kapelanielaan 6",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevestigt dat de aandeelhouders van MIERIC, een naamloze vennootschap, op de buitengewone algemene vergadering aanwezig waren en besloten tot een kapitaalvermindering van \u20AC 1.500.000,00. Deze terugbetaling aan de aandeelhouders heeft als doel het kapitaal van de vennootschap aan te passen aan de huidige en toekomstige behoeften.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
22-12-2023 4 reappointed Director changes
  • DE BIE, Maria — Bestuurder
  • VAN WEDDINGEN, Koen — Bestuurder
  • VAN WEDDINGEN, Fay — Bestuurder
  • VAN WEDDINGEN, Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BIE, Maria",
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      "effective_date": "2023-12-14",
      "evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als bestuurders van: * mevrouw DE BIE, Maria, op voordracht van zichzelf conform artikel 13 van de statuten;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "VAN WEDDINGEN, Koen",
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      "effective_date": "2023-12-14",
      "evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als bestuurders van: * de heer VAN WEDDINGEN, Koen, op voordracht van zichzelf conform artikel 13 van de statuten;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "VAN WEDDINGEN, Fay",
        "address": null,
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      },
      "effective_date": "2023-12-14",
      "evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als bestuurders van: * mevrouw VAN WEDDINGEN, Fay, op voordracht van zichzelf conform artikel 13 van de statuten;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN WEDDINGEN, Frank",
        "address": null,
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      },
      "effective_date": "2023-12-14",
      "evidence_quote": "het ontslag aanvaard werd en onmiddellijk overgegaan werd tot de herbenoeming als bestuurders van: * de heer VAN WEDDINGEN, Frank, op voordracht van zichzelf conform artikel 13 van de statuten;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}
22-12-2023 Maria DE BIE appointed as chair Director changes·Tom Holvoet
  • Maria DE BIE — Voorzitter
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
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        "rrn": null,
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        "rrn": null,
        "name": "Marleen Blondeel",
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        "kbo": "0783.614.302",
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    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
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        "rrn": null,
        "name": "B\u00E9n\u00E9dicte Van Schoubroeck",
        "address": "2018 Antwerpen, Mechelsesteenweg 271 bus 93",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0783.614.302",
        "name": "Notariaat Holvoet",
        "address": "Mechelsesteenweg 271 bus 093, Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
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    "kind": "org",
    "org_kbo": "0783.614.302",
    "org_name": "Notariaat Holvoet",
    "person_name": null,
    "org_rep_person_name": "Marleen Blondeel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
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  "corrected_publication_numac": null
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22-12-2023 4 directors appointed Director changes
  • DE BIE, Maria — Voorzitter
  • VAN WEDDINGEN, Koen — Bestuurder
  • VAN WEDDINGEN, Fay — Bestuurder
  • VAN WEDDINGEN, Frank — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}
22-12-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: otherNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van de naamloze vennootschap MIERIC beschrijft de aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering was eenparig en de naam van de vennootschap bleef ongewijzigd. De nieuwe statuten regelen onder meer het voorwerp, het kapitaal, de zetel, de algemene vergadering, het bestuur en de vertegenwoordiging van de vennootschap.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Uit de notulen van de raad van bestuur op datum van 14 december 2023",
    "notulen van de raad van bestuur van 14 december 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
22-12-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: otherNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, ALGEMENE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Blondeel",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap MIERIC heeft op 14 december 2023 een buitengewone algemene vergadering gehouden waarin de statuten zijn aangepast aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De wijzigingen betreffen onder meer de naam, rechtsvorm, zetel, doel, kapitaal, bestuur, controle, vertegenwoordiging, algemene vergadering, boekjaar, winstverdeling en het stemrecht. De nieuwe statuten zijn goedgekeurd zonder materi\u00EBle verandering van het bedrijfsdoel. De bestuurders zijn herbenoemd en verleend vertegenwoordigingsmacht.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Uit de notulen van de raad van bestuur op datum van 14 december 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2022
25-10-2022 Registered office moved from Brasschaat to Temse Registered-office change·Kim Eijsackers
  • Bredabaan 530-532, 2930 Brasschaat → Kapelanielaan 6, 9140 Temse, België
Notary: Kim Eijsackers · ZaventemFirm: BDO Beirens & Wellens BV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapelanielaan 6, 9140 Temse, Belgi\u00EB",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredabaan 530-532, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "530-532",
        "locality_suffix": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap met ingang van heden 23 september 2022 te wijzigen naar: - Kapelanielaan 6, 9140 Temse, Belgi\u00EB",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Eijsackers",
    "firm_city": null,
    "firm_name": "BDO Beirens \u0026 Wellens BV",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Eijsackers",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Notulen van het bestuursorgaan van 23 september 2022"
  ]
}
25-10-2022 Registered office moved from Brasschaat to Temse Registered-office change
  • Bredabaan 530-532, 2930 Brasschaat → Kapelanielaan 6, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "530-532"
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap met ingang van heden 23 september 2022 te wijzigen naar: - Kapelanielaan 6, 9140 Temse, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}
2021
17-09-2021 Callens Philip reappointed as statutory auditor Director changes
  • Callens Philip — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Pirenne \u0026 Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende te herbenoemen tot commissaris: - Callens, Pirenne \u0026 Co BV - 0427.897.088, gevestigd te Jan Van Rijswijcklaan 10, 2018 Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger de heer Callens Philip."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}
17-09-2021 Callens Philip appointed as statutory auditor Director changes
  • Callens Philip — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens Philip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}
2019
28-10-2019 De Bie Maria reappointed as managing director Director changes
  • De Bie Maria — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bie Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De raad van bestuur beslist dat het mandaat van gedelegeerd bestuurder, mevrouw De Bie Maria, va\u0148af 01 oktober 2019 onbezoldigd zal zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}
28-10-2019 De Bie Maria resigns as managing director Director changes
  • De Bie Maria — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bie Maria",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC"
  }
}
27-08-2019 4 reappointed Director changes
  • Maria De Bie — Bestuurder
  • Koen Van Weddingen — Bestuurder
  • Fay Van Weddingen — Bestuurder
  • Frank Van Weddingen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria De Bie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Maria De Bie, haar mandaat gaat in op 01/01/2019 en zal behoudens herverkiezing eindigen na jaarvergadering te houden in 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Weddingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Koen Van Weddingen, zijn mandaat gaat in op 01/01/2019 en zal behoudens herverkiezing eindigen na de jaarvergadering te houden in 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fay Van Weddingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Fay Van Weddingen, haar mandaat gaat in op 01/01/2019 en zal behoudens herverkiezing eindigen na de jaarvergadering te houden in 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Weddingen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen en dit voor een periode van 6 jaar: - Frank Van Weddingen, zijn mandaat gaat in op 01/01/2019 en zal behoudens herverkiezing eindigen na de jaarvergadering te houden in 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}
27-08-2019 4 directors appointed Director changes
  • Maria De Bie — Bestuurder
  • Koen Van Weddingen — Bestuurder
  • Fay Van Weddingen — Bestuurder
  • Frank Van Weddingen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria De Bie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Weddingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fay Van Weddingen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Weddingen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "Mieric"
  }
}
2018
27-06-2018 Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. reappointed as statutory auditor Director changes
  • Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt als commissaris van de vennootschap: Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V., bedrijfsrevisor, kantoor houdend te Jan Van Rijswijcklaan 10 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "MIERIC",
    "legal_form": "NV"
  }
}
27-06-2018 Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. appointed as statutory auditor Director changes
  • Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V. — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co Bedrijfsrevisoren B.V.C.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.646.823",
    "name_full": "Mieric"
  }
}
First 30 of 38 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL MIERIC
Registered office
Kapelanielaan 6
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
FINO BE 0456.886.925 · Temse
"MENSIERS"/VAN SCHOORS ERIKA BE 0500.931.556 · Geraardsbergen
ABO-GROUP ENVIRONMENT BE 0477.032.538 · Gent
ADPO GROUP BE 0473.333.769 · Beveren-Kruibeke-Zwijndrecht
ADqui BE 0406.273.216 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative