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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.

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History

On 23 November 1987, MIERIC was incorporated.1 The capital was increased 2 times between 2013 and 2014, most recently to €28.6m.23 In 2022 the registered office moved to Temse.4 DE BIE, Maria has served as voorzitter van het bestuursorgaan of the company since 2023.5 Turnover went from €1.6m in 2018 to €1.7m in 2025 and headcount from 5.3 to 1.8 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-02-2013
  3. 3Belgian Official Gazette, 17-01-2014
  4. 4Belgian Official Gazette, 25-10-2022
  5. 5Belgian Official Gazette, 22-12-2023
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
21-09
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Capital decrease, €3,000,000
  • Capital, €12,610,000
  • Amendment of the articles, 6
  • Power of attorney, BDO Accountants & Belastingadviseurs
08-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
22-12
Gazette deed Capital & shares
Capital decrease2 facts ▸
  • General meeting, “alle aandeelhouders aanwezig of geldig vertegenwoordigd, buitengewone algemene vergadering” (deed in Dutch)
  • Capital decrease, €1,500,000
07-07
Gazette deed Capital & shares · Miscellaneous
Capital decrease2 facts ▸
  • General meeting, 03-07-2025
  • Capital decrease, €2,000,000
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Liquidity more than triplescurrent ratio 13.85
Current ratio from 4.36 to 13.85; short-term debt falls from €1.3m to €306,280.
30-10
Gazette deed Reappointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)
2 facts ▸
  • General meeting, 24-06-2024
  • Auditor reappointment, Callens, Vandelanotte & Theunissen BV (statutory auditor)
31-07
Gazette deed Capital & shares · Miscellaneous
Capital decrease3 facts ▸
  • General meeting, “alle aandeelhouders aanwezig of geldig vertegenwoordigd, buitengewone algemene vergadering” (deed in Dutch)
  • Capital decrease, €1,500,000
  • Other provision, “rekening-courantschuld ten opzichte van Vennootschap, rekening-courantschuld en compensatie kapitaalterugbetaling” (deed in Dutch) (2 times)
08-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
22-12
Gazette deed Resignations: DE BIE, Maria, VAN WEDDINGEN, Koen and 2 others
Reappointments: DE BIE, Maria, VAN WEDDINGEN, Koen and 2 others · Appointment: DE BIE, Maria (voorzitter van het bestuursorgaan) · Amendment of the articles15 facts ▸
  • Amendment of the articles (2 times)
  • General meeting, “buitengewone algemene vergadering, alle aandeelhouders aanwezig of geldig vertegenwoordigd” (deed in Dutch)
  • Name clause, MIERIC
  • 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)
  • Other provision, “prijs van de dienstverlening voorwerp van voorgaande volmacht, lastgever” (deed in Dutch)
  • +3 further facts in this act
17-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2025net €4.1m ▲694%
Net result €4.1m, the highest in the series.
Show earlier events
25-10
Gazette deed 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
financial year 2021 · full format
2021
17-09
Gazette deed 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
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet €371,079 ▼82.8%
Net result drops to €371,079, the lowest in the series; recovery starts the following year.
29-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Liquidity more than 11 timescurrent ratio 80.96
Current ratio from 7.20 to 80.96; short-term debt falls from €1.3m to €125,988.
28-10
Gazette deed Resignations & appointments
Mandate compensation2 facts ▸
  • Board meeting, 30-09-2019
  • Mandate compensation, De Bie Maria
27-08
Gazette deed 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
financial year 2018 · full format
2018
06-07
NBB filing Annual accounts filed
financial year 2017 · full format
27-06
Gazette deed 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
Gazette deed Capital & shares
Capital decrease1 fact ▸
  • Capital decrease, €8,000,000
2017
23-06
NBB filing Annual accounts filed
financial year 2016 · full format
2015
17-11
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital · Capital increase · Share issue9 facts ▸
  • General meeting, 10-12-2013
  • Capital, €25,125,000
  • Capital increase, €3,480,382.80
  • Capital increase, €4,617.20
  • Share issue, “B”, 10011 (deed in Dutch)
  • Share issue, “B”, 8191 (deed in Dutch)
  • Amendment of the articles
  • Dividend, “belaste reserves”, EUR (deed in Dutch)
  • Share attribute, “B”, 10-12-2013 (deed in Dutch)
2013
08-02
Gazette deed 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 · Amendment of the articles13 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…” (deed in Dutch)
  • Amendment of the articles (6 times)
  • 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)
  • Director appointment, Koen Henrí Eric VAN WEDDINGEN (class B director)
  • Director appointment, Fay Warda Yvonne VAN WEDDINGEN (class B director)
  • Director appointment, Frank Philip Alida VAN WEDDINGEN (class B director)
  • Director appointment, Maria Benedicta Julia DE BIE (voorzitter van de raad)
  • +1 further fact in this act
2012
17-10
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: Eli Verstappen (commissaris revisor)
2 facts ▸
  • General meeting, 10-12-2003
  • Auditor appointment, Eli Verstappen (commissaris revisor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
21 of 21 deeds read

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