MIIX TIELT CONSTRUCT
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, no change since 2024
Board 3
BR MANAGEMENT
Current
Director (not named in the articles) · since 03-12-2024 · term without a fixed end · Private limited company · permanent representative: RAGOLLE Grete · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 15-07-2026
FIVANCO
Current
Director (not named in the articles) · since 03-12-2024 · term without a fixed end · Public limited company · permanent representative: VANBIERVLIET David · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 15-07-2026
Miix
Current
Director (not named in the articles) · since 03-12-2024 · term without a fixed end · Public limited company · permanent representative: Torremans Darel · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 15-07-2026
Day-to-day management 1
Miix
Current
Managing director · appointed in the act of 10-12-2024 · Public limited company · permanent representative: Torremans Darel
Permanent representatives 3
RAGOLLE Grete
Current
Permanent representative · appointed in the act of 10-12-2024 · for BR MANAGEMENT
Torremans Darel
Current
Permanent representative · appointed in the act of 10-12-2024 · for Miix
VANBIERVLIET David
Current
Permanent representative · appointed in the act of 10-12-2024 · for FIVANCO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
deed of 10-12-2024
“2. Indien er meer dan één bestuurder is, wordt de vennootschap jegens derden en in rechte geldig vertegenwoordigd door een gedelegeerd…”
“5. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
Full text
5. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger die alleen handelt. Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan één of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar. De algemene vergadering van aandeelhouders heeft evenwel steeds het recht om een commissaris te benoemen, ongeacht de wettelijke criteria.
Owners and capital
Shareholders
1 ownerChain of control
- Miix Holding
- MIIX TIELT CONSTRUCT
Owners 1
- Miix HoldingparentEquity €20.7m Profit of €126,262 in 2025 (loss of €47,005 in 2024) Checked score 82100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 10-12-2024 ↗
- MIIX HOLDING (BE 0736.812.988) sole founder · 100% at incorporation
Capital over time
- 10-12-2024 Incorporation · €100,000 · 200 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| BR MANAGEMENT |
|
| FIVANCO |
|
| Miix |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, besluiten worden genomen met meerderheid van stemmen”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 10-12-2024 (in Dutch)