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MIERMANS

Active
Private limited companyfounded 1990active for 35 yearsBegijnenvest 12, 2000 Antwerpen, BelgiumKBO/BCE: BE 0442.061.662
Summary

MIERMANS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €634,224 and a net result of €54,250. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 84% of 10,760 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MIERMANSActiveChecked score 96/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MIERMANS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 30-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Artikel 2:55 WVV, niet in eigen naam noch als vertegenwoordiger van andere rechtspersoon-bestuurder” (deed in Dutch)

deed of 30-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden” (deed in Dutch)

deed of 30-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 30-08-2023

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

Other provision: “Geen uitkering indien netto-actief negatief is of zou worden,of gedaald of zou dalen tot beneden onbeschikbaar eigen vermogen…” (deed in Dutch)
Other provision: “Besluit tot uitkering heeft pas uitwerking na vaststelling bestuursorgaan dat vennootschap na uitkering schulden kan voldoen naarmate…” (deed in Dutch)
Other provision: “Bestuurders hoofdelijk aansprakelijk jegens vennootschap en derden voor schade indien wist of behoorde te weten dat vennootschap door…” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bijzondere algemene vergadering, verzoek en agendapunten” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam per categorie” (deed in Dutch)
Other provision: “Beraadslagingen stemming, 50%+1” (deed in Dutch)
1 more provision in the deed, see the deed of 30-08-2023

deed of 30-08-2023

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