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Miix

Active Public limited companyfounded 2019active for 7 yearsMoorstraat 27, 9850 DeinzeKBO/BCE: BE 0736.813.186
Miix
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Board

6 directors, 1 in day-to-day management, last change in 2025
BR Management BV
Director, permanent representative Grete Ragolle
current term since 30-06-2025 6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Camino NV
Class B director, permanent representative Joost Callens
since 30-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 20-07-2026
Chapter George NV
Class A director, permanent representative Stephanie Valcke
current term since 30-06-2025 6-year term from 2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Fivanco NV
Class D director, permanent representative David Vanbiervliet
since 30-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 20-07-2026
Hoprom NV
Class C director, permanent representative Johannes Hooijmaaijer
since 30-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 20-07-2026
I FEEL REAL BV
Director and managing director, permanent representative Darel Torremans
director since 30-06-2025 managing director in office according to the deed of 25-02-2026 6-year term from 2025
listed in the 2025 annual accounts, filed on 20-07-2026
Day-to-day management
I FEEL REAL
Permanent representatives 6
Grete Ragolle
Permanent representative, for BR Management BV
appointed by deed of 15-04-2024
Stephanie Valcke
Permanent representative, for Chapter George NV
appointed by deed of 15-04-2024
Darel Torremans
Permanent representative, for I FEEL REAL
in office according to the deed of 25-02-2026
David Vanbiervliet
Permanent representative, for Fivanco NV
in office according to the deed of 25-02-2026
Johannes Hooijmaaijer
Permanent representative, for Hoprom NV
in office according to the deed of 25-02-2026
Joost Callens
Permanent representative, for Camino NV
in office according to the deed of 25-02-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Camino NV
Class B director
Fivanco NV
Class D director
Hoprom NV
Class C director
I FEEL REAL
Director, Managing director
BR Management BV
Director
Chapter George NV
Director
Indel Invest
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Camino NV
    • Class B director, from 26-10-2019 to date
  • Fivanco NV
    • Class D director, from 26-10-2019 to date
  • Hoprom NV
    • Class C director, from 26-10-2019 to date
  • I FEEL REAL
    • Director, from 26-10-2019 to date
    • Managing director, since before 30-06-2025
  • BR Management BV
    • Director, since before 31-12-2023
  • Chapter George NV
    • Director, since before 31-12-2023
  • Indel Invest
    • Director, from 26-10-2019 to 15-04-2024

Control

Shareholder
CAMINO
Equity €103.2m
Profit €502,072 in 2025 (profit €949,530 in 2024)
18%
This company
Miix
Equity €2.5m
Loss €50,671 in 2025

and 5 other shareholders

Capital

Capital
€3,750,000
Shares
250
Contribution per share
€15,000
Equity per share
€9,872 in 2025
Source
deed of 23-06-2026

Owners through the years

as the annual accounts name them
CAMINO
22.5%18%
18%
Chapter George
22.5%18%
18%
FIVANCO
22.5%18%
18%
HOPROM
22.5%18%
18%
IMMO TALIDA
18%
18%
I FEEL REAL
10%
10%
Indel Invest
22%
22% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-04-2024 (in Dutch)
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 6 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 14:00

Shareholders

6 owners

Owners 6

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 23-06-2026 ↗
  • ChapterGeorge €135,000
  • CAMINO €135,000
  • HOPROM €135,000
  • FIVANCO €135,000
  • IFEELREAL €75,000
  • IMMOTALIDA €135,000
Capital over time
  1. 23-06-2026 Capital increase of €750,000 · to €3,750,000 · 50 new shares, 20% of the 250 shares after the increase · in cash
  2. 15-04-2024 Capital increase of €1,300,000 · to €3,000,000 · “zonder creatie nieuwe aandelen mits verhoging fractiewaarde bestaande aandelen”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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