Miix
Timeline
18 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 11 days before the deadline
Capital increase of €750,000 to €3,750,000Capital from €3,000,000 to €3,750,000, 50 new shares · Contributions: ChapterGeorge (€135,000); CAMINO (€135,000); HOPROM (€135,000); and 3 others · General meeting of 11-06-20266 points ▸
- General meeting, 11-06-2026
- Capital increase, €750,000
- Capital contribution, €135,000, mentioned 5 times in the deed
- Capital contribution, €75,000
- Capital, €3,750,000, 250 shares
- Amendment of the articles, article 5
- The deed holds 6 more points.
6 directors reappointedBR Management BV (director), Chapter George NV (class A director), Hoprom NV (class C director), I Feel Real BV (director), Camino NV (class B director) and Fivanco NV (class D director) · Permanent representatives: Grete Ragolle, Stephanie Valcke, Johannes Hooijmaaijer, Darel Torremans, Joost Callens and David Vanbiervliet · General meeting of 30-06-202515 points ▸
- General meeting, 30-06-2025
- Director reappointment, BR Management BV
- Permanent representative, Grete Ragolle
- Director reappointment, Chapter George NV (class A director)
- Permanent representative, Stephanie Valcke
- Director reappointment, Hoprom NV (class C director)
- Permanent representative, Johannes Hooijmaaijer
- Director reappointment, I Feel Real BV
- Permanent representative, Darel Torremans, mentioned twice in the deed
- Director reappointment, Camino NV (class B director)
- Permanent representative, Joost Callens
- Director reappointment, Fivanco NV (class D director)
- Permanent representative, David Vanbiervliet
- Board meeting, 30-06-2025
- Director reappointment, I Feel Real BV (managing director)
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0736813186
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
2024
Equity above €2m equity €2.2m ▲29.2% Equity rises from €1.7m to €2.2m.
Registered office moved from Melle to DeinzeNew registered office: Moorstraat 27 bus 2, 9850 Deinze · Previous registered office: BRUSSELSESTEENWEG 151, 9090 MELLE · Board meeting of 01-10-20242 points ▸
- Board meeting, 01-10-2024
- Registered-office move, Moorstraat 27 bus 2, 9850 Deinze
Annual accounts 2023 filed NBBfull format
Annual accounts 2023 filed PDFabbreviated format · 21 days before the deadline
Capital increase of €1,300,000 to €3,000,000Capital from €1,700,000 to €3,000,000 · Resignation: Indel Invest (director) · Appointments: Chapter George (director) and BR MANAGEMENT (director) · General meeting of 29-03-20248 points ▸
- Director resignation, Indel Invest
- Director appointment, Chapter George
- Permanent representative, Valcke Stephanie, mentioned twice in the deed
- Director appointment, BR MANAGEMENT
- Permanent representative, Ragolle Grete Machteld Zulma
- General meeting, 29-03-2024
- Capital increase, €1,300,000
- Capital, €3,000,000, 200 shares, mentioned twice in the deed
- The deed holds 4 more points.
2023
Registered office moved from Zonnebeke to MelleNew registered office: Brusselsesteenweg 151, 9090 Melle · Previous registered office: leperstraat 188, 8980 Zonnebeke · Board meeting of 15-06-20232 points ▸
- Board meeting, 15-06-2023
- Registered-office move, Brusselsesteenweg 151, 9090 Melle
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
2022
Back to profit net €203,487 The net result is €203,487, after 2 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
Equity above €1m equity €1.1m ▲25.4% Equity rises from €912,286 to €1.1m.
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Miix was incorporated on 26 October 2019 as a public limited company.1 The registered office moved to Melle in 2023 and to Deinze in 2024.23 Between 2024 and 2026 the capital was increased 2 times, most recently to €3.8m.45 Total assets rose from €1.1m in 2020 to €2.7m in 2025 and headcount from 1 full-time equivalents in 2022 to 2.3 in 2025.6