Skip to content

MIERIC

Active Risk: not assessed
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.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De vennootschap haar doel is aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen” (deed in Dutch)
Text of the purpose (deed in Dutch)

“De vennootschap haar doel is aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te bezorgen.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Kapelanielaan 6 9140 Temse” (deed in Dutch)

deed of 22-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3” (deed in Dutch)
“Vaste vertegenwoordiger rechtspersoon-bestuurder, regels belangenconflicten van toepassing” (deed in Dutch)
“Raad kan een of meer adviserende comites oprichten,raad omschrijft samenstelling en opdrachten, bij belet voorzitter oudste aanwezige…” (deed in Dutch)
“Raad belast met toezicht op orgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens waarvoor volgens wet algemene…” (deed in Dutch)
5 more provisions on this in the deed

deed of 22-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 10:30

deed of 22-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Verdeling winst en saldo na vereffening, bij voorrang meer volgestorte aandelen tot gelijke voet of aanvullende opvraging” (deed in Dutch)
Other provision: “Toelating vergadering en stemrecht, leden raad wonen bij” (deed in Dutch)

deed of 22-12-2023