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Complete company report
Generated 28-06-2026
Active BE 0736.812.988Private limited company

Miix Holding

Moorstraat 27 ·9850 Deinze, Belgium· 6 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Miix Holding is 0.4% (very low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Board 6
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 14-07-2025 2025-00265656
31-12-2023 verkort 10-07-2024 2024-00236098
31-12-2022 verkort 14-07-2023 2023-00250744
31-12-2021 verkort 07-07-2022 2022-20182313
31-12-2020 verkort 30-06-2021 2021-28300513
Directors & mandates 8 directors
Current directors & mandates
  • BR MANAGEMENTLegal entity
    Director· perm. rep.: Ragolle Grete Machteld Zulma
    State Gazette act 24388272 (15-04-2024)
    Current
    15-04-2024 → present
  • Chapter GeorgeLegal entity
    Director· perm. rep.: Valcke Stephanie
    State Gazette act 24388272 (15-04-2024)
    Current
    15-04-2024 → present
  • CAMINOLegal entity
    Director· perm. rep.: Callens, Joost Gabriel Kamiel
    State Gazette act 20321859 (14-05-2020)
    Current
    14-05-2020 → present
  • FIVANCOLegal entity
    Director· perm. rep.: Vanbiervliet, David Charles Jan Marie Joseph
    State Gazette act 20321859 (14-05-2020)
    Current
    14-05-2020 → present
  • HOPROMLegal entity
    Director· perm. rep.: Hooijmaaijer, Johannes Antonius Nicolaas
    State Gazette act 20321859 (14-05-2020)
    Current
    14-05-2020 → present
  • MiixLegal entity
    Director· perm. rep.: Torremans, Darel Christoff Natan
    State Gazette act 20321859 (14-05-2020)
    Current
    14-05-2020 → present
Former directors (2)
  • Indel InvestLegal entity
    Director· perm. rep.: Valcke Stephanie
    State Gazette act 20321859 (14-05-2020)
    Former
    14-05-2020 → 15-04-2024
    2 events
    • 15-04-2024 Resigned· Director
    • 14-05-2020 Appointed· Director
  • I FEEL REALLegal entity
    Managing director· perm. rep.: Torremans, Darel Christoff Natan
    State Gazette act 20321859 (14-05-2020)
    Former
    — → 14-05-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation26-10-2019
StatusActive
Postal code9850
Connections & network 23 connected companies
Group structure
BR MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
CAMINO
Parent · 3 subsidiaries · 1 location
Control→
Chapter George
Parent · 2 subsidiaries
Control→
FIVANCO
Parent · 3 subsidiaries · 1 location
Control→
HOPROM
Parent · 1 subsidiary · 1 location
Control→
Indel Invest
Parent · 12 subsidiaries · 1 location
Control→
Miix
Parent · 1 subsidiary · 1 location
Control→
Network connections
B.I.G.-Funds
Shared corporate director
→
Beaver
Shared corporate director
→
BLS
Shared corporate director
→
Bouw Georges Tanghe
Shared corporate director
→
Chapter George Develops
Shared corporate director
→
COLOMBUS - HTC
Shared corporate director
→
DroneDivision
Shared corporate director
→
DURABRIK BOUWBEDRIJVEN
Shared corporate director
→
EcoPuur
Shared corporate director
→
GALATEIA
Shared corporate director
→
INFORIUS
Shared corporate director
→
Inforius Consulting Group
Shared corporate director
→
LETSGO CITY
Shared corporate director
→
Marchetti
Shared corporate director
→
VASTGOED INVEST
Shared corporate director
→
CNTR Tielt
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Miix Holding
Moorstraat 27, 9850 DeinzeOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20192.365.607.690
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44030B0651/00H000 Flanders 6,079 m² 1 · 3,567 m² 5.8 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 17 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
25-02-2026
State Gazette act Director changes
2025
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-11-2024
State Gazette act Registered-office change
25-11-2024
State Gazette act Registered-office change
v3.2
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
15-04-2024
State Gazette act Director changes
v3.2
15-04-2024
State Gazette act Director changes
Maggy Vancoppernolle
2023
28-07-2023
State Gazette act Registered-office change
v3.2
28-07-2023
State Gazette act Registered-office change
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
25-08-2020
State Gazette act Director changes
v3.2
14-05-2020
State Gazette act Capital & shares
v3.2
14-05-2020
State Gazette act Director changes
v3.2
14-05-2020
State Gazette act Statutes amendment
v3.2
2019
30-10-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 1
14-05-2020
v3.2
Address history · 4
25-11-2024
Registered-office move
25-11-2024
v3.2
28-07-2023
v3.2
28-07-2023
Registered-office move
All acts · 12 updated 4 months ago
2026
25-02-2026 1 director appointed, 4 reappointed Director changes
  • Miix NV — Gedelegeerd bestuurder
  • Camino NV — Bestuurder
  • Fivanco NV — Bestuurder
  • Hoprom NV — Bestuurder
  • Miix NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Camino NV",
        "address": "Landegemstraat 10, 9031 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als B-bestuurder te herbenoemen: Camino NV, Landegemstraat 10, 9031 Gent. Haarmandaat gaat in op 30 juni 2025 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Fivanco NV",
        "address": "Beneluxpark 29 bus 21, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als D-bestuurder te herbenoemen: Fivanco NV, Beneluxpark 29 bus 21, 8500 Kortrijk. Haar mandaat gaat in op 30 juni 2025 en en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Hoprom NV",
        "address": "Beneluxpark 27 A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als C-bestuurder te herbenoemen: Hoprom NV, Beneluxpark 27 A, 8500 Kortrijk. Haar mandaat gaat in op 30 juni 2025 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Miix NV",
        "address": "Moorstraat 27 bus 2, 9850 Deinze",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als G-bestuurder te herbenoemen: Miix NV, Moorstraat 27 bus 2, 9850 Deinze. Haar mandaat gaat in op 30 juni 2025 en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde bestuurder is onbezoldigd, tenzij anders beslist door de algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0736.813.186",
        "name": "Miix NV",
        "address": "Moorstraat 27 bus 2, 9850 Deinze",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2025, Miix NV, met zetel te Moorstraat 27 bus 2, 9850 Deinze, opgenomen in het rechtspersonenregister met ondernemingsnummer 736813186, met vaste vertegenwoordiger Darel Torremans, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden van dag",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "Miix Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-11-2024 Registered office moved from MELLE to Deinze Registered-office change
  • BRUSSELSESTEENWEG 151, 9090 MELLE → Moorstraat 27 bus 2, 9850 Deinze
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moorstraat 27 bus 2, 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Moorstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "2",
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BRUSSELSESTEENWEG 151, 9090 MELLE",
        "city": "MELLE",
        "region": "vlaams_gewest",
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "151",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de zetel van de vennootschap met ingang van 1 oktober 2024 verplaatst wordt naar het volgende adres: Moorstraat 27 bus 2, 9850 Deinze.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-13",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "MIIX HOLDING",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Arne Coeman",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
25-11-2024 Registered office moved from MELLE to Deinze Registered-office change
  • BRUSSELSESTEENWEG 151, 9090 MELLE → Moorstraat 27, 9850 Deinze
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Moorstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": "2",
        "street_number": "27"
      },
      "old_address": {
        "city": "MELLE",
        "region": null,
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "151"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de zetel van de vennootschap met ingang van 1 oktober 2024 verplaatst wordt naar het volgende adres: Moorstraat 27 bus 2, 9850 Deinze."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "MIIX HOLDING",
    "legal_form": "BV"
  }
}
15-04-2024 2 directors appointed, 1 resigning Director changes
  • Valcke Stephanie — Bestuurder
  • Ragolle Grete Machteld Zulma — Bestuurder
  • Valcke Stephanie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Stephanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821164782",
        "name": "Indel Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag aangeboden als bestuurder door de besloten vennootschap \u0022Indel Invest\u0022, met zetel te 8530 Harelbeke, Harpstraat, 5/1a (0821.164.782 rechtspersonenregister Gent, afdeling Kortrijk), vast vertegenwoordigd door mevrouw Valcke Stephanie, wonende te 8552 Zwevegem, Den"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Stephanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771299953",
        "name": "Chapter George",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist in de vervanging te voorzien en te benoemen op voordracht van de A- aandeelhouder tot niet-statutair bestuurder voor onbepaalde duur de naamloze vennootschap \u0022Chapter George\u0022 met zetel te 8530 Harelbeke, Harpstraat, 5/1 (0771.299.953 rechtspersonenregister Gent, afdeling Kortrijk) vast verte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragolle Grete Machteld Zulma",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007316096",
        "name": "BR MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de H-aandeelhouder beslist de vergadering te benoemen tot bijkomende niet-statutair bestuurder van de vennootschap, voor onbepaalde duur de besloten vennootschap \u0022BR MANAGEMENT\u0022, met zetel te 8790 Waregem, Lepelboomstraat, 1, (1007.316.096, rechtspersonenregister Gent, afdeling Kor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "MIIX HOLDING",
    "legal_form": "BV"
  }
}
15-04-2024 2 directors appointed Director changes·Maggy Vancoppernolle
  • Chapter George — Bestuurder
  • BR MANAGEMENT — Bestuurder
Notary: Maggy Vancoppernolle · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0771.299.953",
        "name": "Chapter George",
        "address": "Harpstraat, 5/1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1007.316.096",
        "name": "BR MANAGEMENT",
        "address": "Lepelboomstraat 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2024-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "Miix Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmachten",
    "verslag van het bestuursorgaan conform artikel 5:102 WVV",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
2023
28-07-2023 Registered office moved from Zonnebeke to Melle Registered-office change
  • leperstraat 188, 8980 Zonnebeke → Brusselsesteenweg 151, 9090 Melle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "151"
      },
      "old_address": {
        "city": "Zonnebeke",
        "region": null,
        "street": "leperstraat",
        "country": "BE",
        "postcode": "8980",
        "box_number": null,
        "street_number": "188"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van 8980 Zonnebeke, leperstraat 188 naar 9090 Melle, Brusselsesteenweg 151, met ingang vanaf 1 juli 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "MIIX HOLDING",
    "legal_form": "BV"
  }
}
28-07-2023 Registered office moved from ZONNEBEKE to Melle Registered-office change
  • IEPERSTRAAT 188 - 8980 ZONNEBEKE → 9090 Melle, Brusselsesteenweg 151
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9090 Melle, Brusselsesteenweg 151",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "151",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "IEPERSTRAAT 188 - 8980 ZONNEBEKE",
        "city": "ZONNEBEKE",
        "region": "vlaams_gewest",
        "street": "leperstraat",
        "country": "BE",
        "postcode": "8980",
        "box_number": null,
        "street_number": "188",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De Raad van Bestuur beslist de zetel van de vennootschap te verplaatsen van 8980 Zonnebeke, leperstraat 188 naar 9090 Melle, Brusselsesteenweg 151, met ingang vanaf 1 juli 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "MIIX HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2020
25-08-2020 David Vanbiervliet appointed as managing director Director changes
  • David Vanbiervliet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanbiervliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736812988",
        "name": "FIVANCO N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad beslist de naamloze vennootschap \u0022Miix\u0022, met zetel te 8980 Zonnebeke, leperstraat 188, belasting op de toegevoegde waarde nummer B\u00C9 0736.813.186, rechtspersonenregister Gent afdeling leper, vertegenwoordigd door haar vaste vertegenwoordiger de heer Torremans, Darel Christoff Natan, wonende t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "MIIX HOLDING",
    "legal_form": "BV"
  }
}
14-05-2020 Capital increase of €11,000,000 to €12,000,000 Capital & shares
  • €1.000.000 → €12.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11000000.0,
      "currency": "EUR",
      "after_eur": 12000000.0,
      "delta_eur": 11000000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-05-08",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van elf miljoen euro (\u20AC 11.000.000,00) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op twaalf miljoen euro (\u20AC 12.000.000,00), zonder creatie van nieuwe aandelen doch mits verhoging van de fractiewaarde van de bestaande aandelen, te volstorten ten belope van negen/twee\u00EBntwintigste.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "MIIX LAND",
    "legal_form": "NV"
  }
}
14-05-2020 5 directors appointed, 1 resigning Director changes
  • Valcke, Stephanie Maria Paula Gilberte Erica — Bestuurder
  • Callens, Joost Gabriel Kamiel — Bestuurder
  • Hooijmaaijer, Johannes Antonius Nicolaas — Bestuurder
  • Vanbiervliet, David Charles Jan Marie Joseph — Bestuurder
  • Torremans, Darel Christoff Natan — Bestuurder
  • Torremans, Darel Christoff Natan — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Torremans, Darel Christoff Natan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I FEEL REAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder aangeboden door de besloten vennootschap \u0022I FEEL REAL\u0022, met zetel te 9050 Gent, Kleemburg 32, vertegenwoordigd daar haar vaste vertegenwoordiger de heer Torremans, Darel Christoff Natan, wonende te 9050 Gent, Kleemburg 32, waardoor ook het mandaat "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke, Stephanie Maria Paula Gilberte Erica",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821164782",
        "name": "Indel Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de A-aandeelhouder: De besloten vennootschap \u0022Indel Invest\u0022, met zetel te 8552 Zwevegem, Den Helder 17C, belasting op de toegevoegde waarde nummer BE0821.164.782, rechtspersonenregister Gent afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Valcke, Steph"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callens, Joost Gabriel Kamiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840975647",
        "name": "CAMINO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de B-aandeelhouder: De naamloze vennootschap \u0022CAMINO\u0022, met zetel te 9031 Gent, Landegemstraat 10, belasting op de toegevoegde waarde nummer BE0840.975.647, rechtspersonenregister Gent afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger de heer Callens, Joost Gabriel K"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hooijmaaijer, Johannes Antonius Nicolaas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888341440",
        "name": "HOPROM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de C-aandeelhouder: De naamloze vennootschap \u0022HOPROM\u0022, met zetel te 8500 Kortrijk, Beneluxpark 27A, ondernemingsnummer 0888.341.440, rechtspersonenregister Gent afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger de heer Hooijmaaijer, Johannes Antonius Nicolaas, w"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanbiervliet, David Charles Jan Marie Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407099793",
        "name": "FIVANCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de D-aandeelhouder: De naamloze vennootschap \u0022FIVANCO\u0022, met zetel te 8980 Zonnebeke, Ieperstraat 188, belasting op de toegevoegde waarde nummer BE0407.099.793, rechtspersonenregister Gent afdeling Ieper, vertegenwoordigd door haar vaste vertegenwoordiger de heer Vanbiervliet, David"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torremans, Darel Christoff Natan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736813186",
        "name": "Miix",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de G-aandeelhouder: De naamloze vennootschap \u0022Miix\u0022, met zetel te 8980 Zonnebeke, Ieperstraat 188, belasting op de toegevoegde waarde nummer BE 0736.813.186, rechtspersonenregister Gent afdeling Ieper, vertegenwoordigd door haar vaste vertegenwoordiger de heer Torremans, Darel Chri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "MIIX LAND",
    "legal_form": "NV"
  }
}
14-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-08",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "MIIX LAND",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
30-10-2019 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8980 Zonnebeke, Ieperstraat 188",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Indel Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Indel Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CAMINO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CAMINO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0888.341.440",
        "name": "HOPROM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0888.341.440",
      "holder_org_name": "HOPROM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FIVANCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "D",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FIVANCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-12-23",
        "name": "Torremans, Darel Christoff Natan",
        "niss": null,
        "address": "9050 Gent (Gentbrugge), Kleemburg 32"
      },
      "share_class": "E",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": "Torremans, Darel Christoff Natan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0736.812.988",
    "name_full": "Miix Land",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-24",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Miix Holding
Registered office
Moorstraat 27 bus 2
9850 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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4MACS BE 0421.830.036 · Eeklo
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative