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MIHR

Active Private limited companyfounded 2006active for 20 yearsAmerikaanse straat 119, 1050 IxellesKBO/BCE: BE 0880.465.634

Board

1 director, last change in 2024
Director (not named in the articles)
since 22-05-2017 term without a fixed end
earlier manager, until 20-03-2024
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Claudio VALENTE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Claudio VALENTE
    • Director (not named in the articles), from 22-05-2017 to date
    • Manager, until 20-03-2024
  • Giovanni TRALCI
    • Director, until 31-01-2024
  • Valente Fabio
    • Manager, until 16-07-2020
  • MERAGLIA Vito
    • Manager, until 25-03-2020

Control

Shares transferred to
This company
MIHR
Equity €111,669
Profit €17,711 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 20-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 19:00

Shareholders

Next steps