Public limited company · founded 1937 · 88 yrs activeSteenweg op Mol 177, 2300 Turnhout, BelgiumKBO/BCE: BE 0404.175.739
Summary
MIKO has been active since 1937 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €148.3m and a net result of €2.6m. Equity is growing by ~18% per year across the filed fiscal years. Its solvency ranks better than 91% of 1205 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2024
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability21=
Solvency100=
Growth78=
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.1%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 1.72 against 1.83 in 2023; short-term debt: 6.1% and cash: 0.7% of total assets), and 7% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 51 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 35% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 19 June (5 of the last 5 filed years within 30 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 28 December 1937, MIKO was incorporated.1Of the 7 current board members, Karl Hermans has served longest, since 2015.2Total assets went from EUR 74 million in 2018 to EUR 159 million in 2024 and headcount from 24.9 to 27.1 full-time equivalents.3
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 82, Office administrative, office support and other business support activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€17.3mabove the sector's middle half€66.7mabove the sector's middle half▲ 286%€2.4mabove the sector's middle half▼ 96.5%€2.7mabove the sector's middle half▲ 14.5%€2.6mabove the sector's middle half▼ 4.7%
Equity€81.9mabove the sector's middle half▲ 26.8%€148.6mabove the sector's middle half▲ 81.4%€147.7mabove the sector's middle half▼ 0.6%€148.1mabove the sector's middle half▲ 0.3%€148.3mabove the sector's middle half▲ 0.2%
Total assets€91.0mabove the sector's middle half▲ 24.4%€152.3mabove the sector's middle half▲ 67.4%€154.5mabove the sector's middle half▲ 1.4%€154.7mabove the sector's middle half▲ 0.2%€159.4mabove the sector's middle half▲ 3.0%
Working capital-€3.8mbelow the sector's middle half▲ 10.7%€24.6mabove the sector's middle half€3.3mabove the sector's middle half▼ 86.6%€4.4mabove the sector's middle half▲ 33.8%€7.0mabove the sector's middle half▲ 58.7%
Solvency90.0%above the sector's middle half▲ 1.7pp97.6%above the sector's middle half▲ 7.5pp95.6%above the sector's middle half▼ 2.0pp95.7%above the sector's middle half▲ 0.1pp93.0%above the sector's middle half▼ 2.6pp
Current ratio0.54below the sector's middle half▲ 0.0912.89above the sector's middle half▲ 12.351.60within the sector's middle half▼ 11.291.83within the sector's middle half▲ 0.231.72within the sector's middle half▼ 0.11
Return on assets (ROA)19.0%above the sector's middle half▲ 19.1pp43.8%above the sector's middle half▲ 24.8pp1.5%within the sector's middle half▼ 42.3pp1.7%within the sector's middle half▲ 0.2pp1.6%within the sector's middle half▼ 0.1pp
Staff (FTE)28.6above the sector's middle half▲ 9.2%25.4above the sector's middle half▼ 11.2%23.6above the sector's middle half▼ 7.1%25.9above the sector's middle half▲ 9.7%27.1above the sector's middle half▲ 4.6%
abovewithinbelowthe middle half (P25 to P75) of NACE 82, Office administrative, office support and other business support activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €1.2m in 2024 against €707,911 in 2023; the loss grows.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €159.4m
89.5%
11%
Fixed assets€142.6m ▼ 1.7%
Current assets€16.8m ▲ 72.6%
Equity and liabilities €159.4m
93.0%
6%
Equity€148.3m ▲ 0.2%
Provisions€1.2m ▲ 3.5%
Debt€9.9m ▲ 79.1%
Debt's share of the balance-sheet total rises from 3.6% to 6.2%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
-€1.2m▼
2023 · -€657,481
Cash flow
€2.6m▼
2023 · €2.7m
Debt to equity
0.07▲
2023 · 0.04
ROE
1.7%▼
2023 · 1.8%
Interest coverage
-8.38▲
2023 · -8.53
Debt ≤ 1 year
€9.8m▲
2023 · €5.3m
Income taxes
€53,056▼
2023 · €360,181
Staff costs
€2.6m▲
2023 · €2.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2024 against 2023 · 79 lines
Balance sheetCode20232024
Assets
Total assets20/58€154.7m€159.4m▲
Fixed assets21/28€145.0m€142.6m▼
Intangible fixed assets21€36,338€12,447▼
Tangible fixed assets22/27€194,255€214,476▲
Land and buildings22€171,293€171,293=
Plant, machinery and equipment23€22,962€43,183▲
Financial fixed assets28€144.8m€142.4m▼
Affiliated companies280/1€144.8m€142.4m▼
Participating interests280€93.5m€93.5m=
Amounts receivable281€51.3m€48.9m▼
Current assets29/58€9.7m€16.8m▲
Amounts receivable after more than one year29€1.3m€1.3m=
Other amounts receivable291€1.3m€1.3m=
Amounts receivable within one year40/41€6.7m€13.2m▲
Trade receivables40€2.5m€1.6m▼
Other amounts receivable41€4.2m€11.6m▲
Cash at bank and in hand54/58€422,726€1.2m▲
Deferred charges and accrued income490/1€1.3m€1.2m▼
Equity and liabilities
Total equity and liabilities10/49€154.7m€159.4m▲
Equity10/15€148.1m€148.3m▲
Contributions10/11€5.1m€5.1m=
Capital10€5.1m€5.1m=
Issued capital100€5.1m€5.1m=
Reserves13€143.0m€143.2m▲
Non-distributable reserves130/1€1.1m€1.1m=
Legal reserve130€506,500€506,500=
Other1319€631,933€631,933=
Distributable reserves133€141.9m€142.1m▲
Profit (loss) carried forward14€820€4,664▲
Provisions and deferred taxes16€1.1m€1.2m▲
Provisions for liabilities and charges160/5€1.1m€1.2m▲
Pensions and similar obligations160€42,374€82,898▲
Other liabilities and charges164/5€1.1m€1.1m=
Amounts payable17/49€5.5m€9.9m▲
Amounts payable within one year42/48€5.3m€9.8m▲
Financial debts43€2.3m€6.6m▲
Credit institutions430/8€261,624€3,486▼
Other loans439€2.1m€6.6m▲
Trade debts44€347,801€550,484▲
Suppliers440/4€347,801€550,484▲
Taxes, remuneration and social security45€317,293€347,041▲
Taxes450/3-€0
Remuneration and social security454/9€317,293€347,041▲
Other amounts payable47/48€2.3m€2.3m▼
Accrued charges and deferred income492/3€220,168€129,118▼
Income statementCode20232024
Operating income70/76A€5.1m€4.6m▼
Other operating income74€5.1m€4.6m▼
Non-recurring operating income76A€507€6,806▲
Operating charges60/66A€5.8m€5.8m▼
Goods for resale, raw materials and consumables60-€57
Purchases600/8-€57
Services and other goods61€3.4m€3.1m▼
Remuneration, social security and pensions62€2.4m€2.6m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€50,429€43,258▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€35,691€40,524▲
Other operating charges640/8€1,447€12,823▲
Operating profit (loss)9901-€707,911-€1.2m▼
Financial income75/76B€3.9m€7.0m▲
Recurring financial income75€2.1m€2.0m▼
Income from financial fixed assets750€2.1m€2.0m▼
Other financial income752/9€2,513€294▼
Non-recurring financial income76B€1.8m€5.0m▲
Financial charges65/66B€94,852€3.2m▲
Recurring financial charges65€94,852€152,363▲
Debt charges650€77,060€138,977▲
Other financial charges652/9€17,792€13,386▼
Non-recurring financial charges66B-€3.0m
Profit (loss) for the period before taxes9903€3.1m€2.6m▼
Income taxes67/77€360,181€53,056▼
Taxes670/3€360,181€53,056▼
Profit (loss) for the period9904€2.7m€2.6m▼
Profit (loss) for the period to be appropriated9905€2.7m€2.6m▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.7m€2.6m▼
Profit (loss) brought forward from the previous period14P€342€820▲
Transfer to equity691/2€375,000€245,000▼
To other reserves6921€375,000€245,000▼
Profit to be distributed694/7€2.3m€2.3m=
Other beneficiaries697€2.3m€2.3m=
Social balance
Average headcount (FTE)908725.927.1▲
The notes to these accounts (54 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2020
2021
2022
2023
2024
Change
Operating income70/76A
-
€4.4m
€5.3m
€5.1m
€4.6m
▼ 9.9%
Other operating income74
-
€4.4m
€3.9m
€5.1m
€4.6m
▼ 10.1%
Non-recurring operating income76A
-
€200
€1.4m
€507
€6,806
▲ 1,242%
Operating charges60/66A
-
€6.3m
€4.4m
€5.8m
€5.8m
▼ 0.1%
Goods for resale, raw materials and consumables60
-
-
€463
-
€57
-
Purchases600/8
-
-
€463
-
€57
-
Services and other goods61
-
€3.2m
€2.7m
€3.4m
€3.1m
▼ 7.6%
Remuneration, social security and pensions62
-
€2.1m
€2.1m
€2.4m
€2.6m
▲ 6.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€386,446
€311,681
€77,656
€50,429
€43,258
▼ 14.2%
Provisions for liabilities and charges: additions (uses and reversals)635/8
-
€672,566
-€434,979
-€35,691
€40,524
▲ 214%
Other operating charges640/8
-
€739
€19,229
€1,447
€12,823
▲ 786%
Non-recurring operating charges66A
-
€0
-
-
-
-
Operating profit (loss)9901
€219,175
-€1.8m
€853,805
-€707,911
-€1.2m
▼ 70.7%
Financial income75/76B
-
€69.3m
€2.2m
€3.9m
€7.0m
▲ 80.9%
Recurring financial income75
€17.3m
€956,326
€2.2m
€2.1m
€2.0m
▼ 5.9%
Income from financial fixed assets750
-
€955,989
€2.2m
€2.1m
€2.0m
▼ 5.8%
Other financial income752/9
-
€337
€0
€2,513
€294
▼ 88.3%
Non-recurring financial income76B
-
€68.4m
-
€1.8m
€5.0m
▲ 185%
Financial charges65/66B
-
€821,230
€114,322
€94,852
€3.2m
▲ 3,223%
Recurring financial charges65
€237,272
€821,230
€114,322
€94,852
€152,363
▲ 60.6%
Debt charges650
€199,821
€188,214
€66,094
€77,060
€138,977
▲ 80.3%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651
-
€598,265
€33,545
-
-
-
Other financial charges652/9
-
€34,751
€14,683
€17,792
€13,386
▼ 24.8%
Non-recurring financial charges66B
-
-
-
-
€3.0m
-
Profit (loss) for the period before taxes9903
€17.3m
€66.7m
€2.9m
€3.1m
€2.6m
▼ 14.2%
Income taxes67/77
€19,803
-€2,130
€558,635
€360,181
€53,056
▼ 85.3%
Taxes670/3
-
€2,021
€562,785
€360,181
€53,056
▼ 85.3%
Tax adjustments and reversals of tax provisions77
-
€4,151
€4,150
-
-
-
Profit (loss) for the period9904
€17.3m
€66.7m
€2.4m
€2.7m
€2.6m
▼ 4.7%
Profit (loss) for the period to be appropriated9905
€17.3m
€66.7m
€2.4m
€2.7m
€2.6m
▼ 4.7%
Line
2020
2021
2022
2023
2024
Change
Assets
Total assets20/58
€91.0m
€152.3m
€154.5m
€154.7m
€159.4m
▲ 3.0%
Fixed assets21/28
€86.6m
€125.6m
€145.7m
€145.0m
€142.6m
▼ 1.7%
Intangible fixed assets21
€225,942
€112,145
€62,580
€36,338
€12,447
▼ 65.7%
Tangible fixed assets22/27
€451,586
€270,909
€208,990
€194,255
€214,476
▲ 10.4%
Land and buildings22
-
€230,356
€171,293
€171,293
€171,293
=
Plant, machinery and equipment23
-
€40,553
€37,697
€22,962
€43,183
▲ 88.1%
Financial fixed assets28
€85.9m
€125.2m
€145.4m
€144.8m
€142.4m
▼ 1.7%
Affiliated companies280/1
-
€125.2m
€145.4m
€144.8m
€142.4m
▼ 1.7%
Participating interests280
-
€32.8m
€93.5m
€93.5m
€93.5m
=
Amounts receivable281
-
€92.4m
€51.9m
€51.3m
€48.9m
▼ 4.7%
Current assets29/58
€4.3m
€26.7m
€8.8m
€9.7m
€16.8m
▲ 72.6%
Amounts receivable after more than one year29
-
€1.3m
€1.3m
€1.3m
€1.3m
=
Other amounts receivable291
-
€1.3m
€1.3m
€1.3m
€1.3m
=
Amounts receivable within one year40/41
€2.2m
€3.0m
€2.2m
€6.7m
€13.2m
▲ 96.4%
Trade receivables40
-
€2.4m
€1.3m
€2.5m
€1.6m
▼ 35.7%
Other amounts receivable41
-
€639,060
€905,280
€4.2m
€11.6m
▲ 173%
Cash at bank and in hand54/58
€750,809
€22.2m
€4.9m
€422,726
€1.2m
▲ 173%
Deferred charges and accrued income490/1
-
€151,552
€348,254
€1.3m
€1.2m
▼ 10.0%
Equity and liabilities
Total equity and liabilities10/49
€91.0m
€152.3m
€154.5m
€154.7m
€159.4m
▲ 3.0%
Equity10/15
€81.9m
€148.6m
€147.7m
€148.1m
€148.3m
▲ 0.2%
Contributions10/11
€5.1m
€5.1m
€5.1m
€5.1m
€5.1m
=
Capital10
-
€5.1m
€5.1m
€5.1m
€5.1m
=
Issued capital100
-
€5.1m
€5.1m
€5.1m
€5.1m
=
Reserves13
€76.8m
€143.5m
€142.6m
€143.0m
€143.2m
▲ 0.2%
Non-distributable reserves130/1
-
€1.1m
€1.1m
€1.1m
€1.1m
=
Legal reserve130
-
€506,500
€506,500
€506,500
€506,500
=
Other1319
-
€631,933
€631,933
€631,933
€631,933
=
Distributable reserves133
-
€142.4m
€141.5m
€141.9m
€142.1m
▲ 0.2%
Profit (loss) carried forward14
€622
€883
€342
€820
€4,664
▲ 468%
Provisions and deferred taxes16
€947,979
€1.6m
€1.2m
€1.1m
€1.2m
▲ 3.5%
Provisions for liabilities and charges160/5
-
€1.6m
€1.2m
€1.1m
€1.2m
▲ 3.5%
Pensions and similar obligations160
-
€78,065
€78,065
€42,374
€82,898
▲ 95.6%
Other liabilities and charges164/5
-
€1.5m
€1.1m
€1.1m
€1.1m
=
Amounts payable17/49
€8.1m
€2.1m
€5.6m
€5.5m
€9.9m
▲ 79.1%
Amounts payable within one year42/48
€8.1m
€2.1m
€5.5m
€5.3m
€9.8m
▲ 84.1%
Financial debts43
-
€1.5m
€1.5m
€2.3m
€6.6m
▲ 182%
Credit institutions430/8
-
-
-
€261,624
€3,486
▼ 98.7%
Other loans439
-
€1.5m
€1.5m
€2.1m
€6.6m
▲ 218%
Trade debts44
€203,485
€415,560
€467,680
€347,801
€550,484
▲ 58.3%
Suppliers440/4
-
€415,560
€467,680
€347,801
€550,484
▲ 58.3%
Taxes, remuneration and social security45
-
€201,184
€332,457
€317,293
€347,041
▲ 9.4%
Taxes450/3
-
-
€62,785
-
€0
-
Remuneration and social security454/9
-
€201,184
€269,672
€317,293
€347,041
▲ 9.4%
Other amounts payable47/48
-
€3,183
€3.3m
€2.3m
€2.3m
▼ 0.1%
Accrued charges and deferred income492/3
-
€13,200
€91,700
€220,168
€129,118
▼ 41.4%
Line
2020
2021
2022
2023
2024
Change
Profit (loss) for the period9904
€17.3m
€66.7m
€2.4m
€2.7m
€2.6m
▼ 4.7%
+ Depreciation and write-downs630
€386,446
€311,681
€77,656
€50,429
€43,258
▼ 14.2%
Operating cash flow (approximation)
€17.7m
€67.0m
€2.4m
€2.7m
€2.6m
▼ 4.9%
Investment in fixed assets (approximation)
-
-€39.3m
-€20.2m
€597,784
€2.4m
▲ 294%
Change in cash
-
€21.5m
-€17.3m
-€4.5m
€731,184
▲ 116%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
19-06
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
23-02
State Gazette actReappointments: Frans Van Tilborg, Bart Wauters and 3 others
Permanent representative: Inge Demeyere · Appointment: Callens, Vandelanotte, Theunissen & Co Bedrijfsrevisoren BV (bedrijfsrevisor voor de opdracht van assurance van duurzaamheidsinformatie)8 facts ▸
General meeting, 27-05-2025
Director reappointment, Frans Van Tilborg (director)
Director reappointment, Bart Wauters (director)
Director reappointment, Cynthia Van Hulle (director)
Director reappointment, Beau Noir BV (director)
Permanent representative, Inge Demeyere
Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Auditor appointment, Callens, Vandelanotte, Theunissen & Co Bedrijfsrevisoren BV (bedrijfsrevisor voor de opdracht van assurance van duurzaamheidsinformatie)
2025
26-06
NBB filingAnnual accounts filed
fiscal year 2024 · consolidated
25-06
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
2024
05-12
State Gazette actReappointment: Martha1996 BV (director)
Purpose change, De vennootschap heeft tot voorwerp in België en in het buitenland, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden: 1. het…
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €5.064.415,13
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
30-05
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
26-05
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
2022
01-07
State Gazette actResignations: Patrick Michielsen, S-More 3P BV and PricewaterhouseCoopers Bedrijfsrevisoren CVBA
Permanent representatives: Mark Stulens and Ronald Van den Ecker · Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Board authorisation9 facts ▸
General meeting, 23-05-2022
Director resignation, Patrick Michielsen (director)
Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Ronald Van den Ecker
Board authorisation, Hernieuwing van de machtiging aan de Raad van Bestuur voor kapitaalverhoging of uitgifte van converteerbare obligaties of warrants
General meeting, 2022-05-23 (buitengewone)
01-06
NBB filingAnnual accounts filed
fiscal year 2021 · consolidated
Show earlier events
31-05
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
2021
31-12
FinancialHighest result since 2018net €66.7m ▲286%
Net result €66.7m, the highest in the series.
31-12
FinancialLiquidity times 24current ratio 12.89
Current ratio from 0.54 to 12.89; short-term debt falls from €8.1m to €2.1m.
31-12
FinancialEquity above €100mEq €148.6m ▲81.4%
2 profitable years in a row build equity to €148.6m.
25-11
State Gazette actResignation: Inge Bruynooghe (director)
Appointment: Martha1966 BV (director) · Permanent representative: Inge Bruynooghe · Reappointments: Karl Hermans (director) and Kristof Michielsen (director)8 facts ▸
General meeting, 25-05-2021
Board meeting, 22-06-2020
Director resignation, Inge Bruynooghe (director)
Director appointment, Martha1966 BV (director)
Permanent representative, Inge Bruynooghe
Director reappointment, Karl Hermans (director)
Director reappointment, Kristof Michielsen (director)
Power of attorney, Raad van Bestuur
27-05
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
2020
31-12
FinancialBack to profitnet €17.3m
Net result €17.3m after one loss-making year.
14-08
State Gazette actResignation: Mark Stulens (director)
Appointment: S-More3P BV (director) · Permanent representatives: Mark Stulens, Filip Lozie and Koen Hens · Statutes amendment8 facts ▸
General meeting, 26-05-2020
Board meeting, 10-09-2019
Director resignation, Mark Stulens (director)
Director appointment, S-More3P BV (director)
Permanent representative, Mark Stulens
Statutes amendment
Permanent representative, Filip Lozie (representative)
State Gazette actResignations: Frans Van Tilborg, Bart Wauters and 3 others
Reappointments: Frans Van Tilborg, Bart Wauters and 2 others · Appointments: Beau Noir B.V.B.A. (independent director) and Frans Van Tilborg (managing director) · Permanent representatives: Inge Demeyere and Koen Hens15 facts ▸
General meeting, 21-05-2019
Director resignation, Frans Van Tilborg (director)
Director resignation, Bart Wauters (director)
Director resignation, Flor Joosen (director)
Director resignation, Sabine Sagaert B.V.B.A. (director)
Director resignation, Cynthia Van Hulle (independent director)
Director reappointment, Frans Van Tilborg (director)
Director reappointment, Bart Wauters (director)
Director reappointment, Cynthia Van Hulle (independent director)
Director appointment, Beau Noir B.V.B.A. (independent director)
State Gazette actAppointment: Inge Bruynooghe (independent director)
2 facts ▸
General meeting, 22-10-2018
Director appointment, Inge Bruynooghe (independent director)
05-06
State Gazette actResignations & appointments
Power of attorney2 facts ▸
General meeting, 22-05-2018
Power of attorney, Raad van Bestuur
24-01
State Gazette actResignation: Chris Van Doorslaer (director)
Appointment: Frans Van Tilborg (managing director)2 facts ▸
Director resignation, Chris Van Doorslaer (director)
Director appointment, Frans Van Tilborg (managing director)
2017
09-06
State Gazette actResignation: Frans Michielsen (director)
Power of attorney3 facts ▸
General meeting, 23-05-2017
Director resignation, Frans Michielsen (director)
Power of attorney, Raad van Bestuur
2016
01-09
State Gazette actResignations: CVD B.V.B.A. (director) and Franky Depickere (director)
Appointments: Chris Van Doorslaer (director) and Cynthia Van Huile (director) · Reappointments: Frans Michielsen, Patrick Michielsen and 2 others · Permanent representative: Koen Hens12 facts ▸
General meeting, 24-05-2016
Board meeting, 26-05-2015
Director resignation, CVD B.V.B.A. (director)
Director appointment, Chris Van Doorslaer (director)
Board meeting, 21-09-2015
Director resignation, Franky Depickere (director)
Director appointment, Cynthia Van Huile (director)
Director reappointment, Frans Michielsen (director)
Director reappointment, Patrick Michielsen (director)
State Gazette actResignation: Franky Depickere (director)
Appointment: Cynthia Van Hulle (director)3 facts ▸
Board meeting, 21-09-2015
Director resignation, Franky Depickere (director)
Director appointment, Cynthia Van Hulle (director)
25-06
State Gazette actResignations: Johannes (Jan) Michielsen, Franky Depickere and CVD BVBA
Appointments: Karl Hermans, Kristof Michielsen and Chris Van Doorslaer · Permanent representative: Chris Van Doorslaer · Mandate compensation13 facts ▸
General meeting, 26-05-2015
Director resignation, Johannes (Jan) Michielsen (director)
Director appointment, Karl Hermans (director)
Mandate compensation, Karl Hermans
Director appointment, Kristof Michielsen (director)
Mandate compensation, Kristof Michielsen
Power of attorney, Miko
Power of attorney, Miko
Board meeting, 26-05-2015
Director resignation, Franky Depickere (director)
Director resignation, CVD BVBA (director)
Permanent representative, Chris Van Doorslaer
+1 further facts in this act
2014
30-12
State Gazette actResignation: Johannes (Jan) Michielsen (managing director)
Appointment: Johannes (Jan) Michielsen (onbezoldigd, niet uitvoerend bestuurder)2 facts ▸
Director resignation, Johannes (Jan) Michielsen (managing director)
Director appointment, Johannes (Jan) Michielsen (onbezoldigd, niet uitvoerend bestuurder)
23-06
State Gazette actPermanent representative: Koen Hens
1 fact ▸
Permanent representative, Koen Hens
2013
12-06
State Gazette actResignations: Frans Van Tilborg, SHMB NV and 3 others
Appointments: Frans Van Tilborg, CVD BVBA and 4 others · Permanent representatives: Chris Van Doorslaer, Sabine Sagaert and Filip Lozie · Reappointments: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Frans Van Tilborg and Jan Michielsen25 facts ▸
General meeting, 28-05-2013
Director resignation, Frans Van Tilborg (director)
Director resignation, SHMB NV (director)
Director resignation, Franky Depickere (director)
Director resignation, CVD BVBA (director)
Director resignation, Flor Joosen (director)
Director appointment, Frans Van Tilborg (director)
Director appointment, CVD BVBA (director)
Director appointment, Flor Joosen (director)
Director appointment, Franky Depickere (director)
Director appointment, Bart Wauters (director)
Director appointment, Sabine Sagaert BVBA (director)
+13 further facts in this act
2012
12-06
State Gazette actResignation: Chris Van Doorslaer (director)
Appointment: CVD BVBA (director) · Permanent representative: Chris Van Doorslaer · Statutes amendment8 facts ▸
General meeting, 22-05-2012
Statutes amendment
Statutes amendment
Power of attorney, Raad van bestuur van MIKO N.V.
Director resignation, Chris Van Doorslaer
Director appointment, CVD BVBA (director)
Permanent representative, Chris Van Doorslaer
General meeting, Voorafgaandelijke jaarvergadering (datum niet gespecificeerd in deze akte)
2011
06-06
State Gazette actStatutes amendment
2 facts ▸
General meeting, 11-05-2011
Statutes amendment
2010
08-06
State Gazette actResignations: Frans Michielsen, Alois Michielsen and Willy Menève
Appointments: Frans Michielsen, Jan Michielsen and 2 others · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Mandate compensation17 facts ▸
General meeting, 12-05-2010
Director resignation, Frans Michielsen (director)
Director resignation, Alois Michielsen (director)
Director resignation, Willy Menève (director)
Director appointment, Frans Michielsen (director)
Director appointment, Jan Michielsen (director)
Director appointment, Patrick Michielsen (director)
Director appointment, Mark Stulens (director)
Director appointment, Mark Stulens (independent director)
Mandate compensation, Frans Michielsen
Mandate compensation, Jan Michielsen
Mandate compensation, Patrick Michielsen
+5 further facts in this act
2009
10-06
State Gazette actAppointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Director resignation, Luc Discry (permanent representative)
Permanent representative, Filip Lozie
Statutes amendment
Statutes amendment
2008
12-06
State Gazette actAlgemene Vergadering
Power of attorney2 facts ▸
General meeting, 14-05-2008
Power of attorney, raad van bestuur
2007
01-06
State Gazette actCapital & shares · Statutes amendment
Power of attorney6 facts ▸
General meeting, 09-05-2007
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Raad van bestuur
Power of attorney, Raad van bestuur
2006
16-06
State Gazette actCapital & shares · Statutes amendment
Power of attorney · Share buyback price condition9 facts ▸
General meeting, 10/05/2006
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Raad van bestuur
Power of attorney, Raad van bestuur
Share buyback price condition, Prijs: tenminste 85% en ten hoogste 115% van de laatste slotkoers op Euronext Brussel op de dag voorafgaand aan de aankoop of ruil
2004
16-09
State Gazette actCapital & shares · Miscellaneous
Demerger1 fact ▸
Demerger, inbreng van de 'Koffieproductie, koffieverkoop en maakloonwerkactiviteiten' bedrijfstak (de operationele kofijeactiviteiten)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 27 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
Permanent representative · since 22-06-2020 · for Martha1996 BV
Current
DI
Inge Demeyere
Permanent representative · since 27-05-2025 · for Beau Noir BV
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
SS
Sabine Sagaert
Permanent representative · since 28-05-2013 · for SASTRACO
Not recently confirmed
SM
Mark Stulens
Permanent representative · for S-MORE3P BV
Not recently confirmed
Statutory auditor 2
E&
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor · since 23-05-2022
Current
CV
Callens, Vandelanotte, Theunissen & Co Bedrijfsrevisoren BV
Bedrijfsrevisor voor de opdracht van assurance van duurzaamheidsinformatie · since 27-05-2025
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
1 owner · 4 holdings · 20 subsidiaries in the tree
MAAS INTERNATIONAL HOLDING BV (CONSO IFRS-CIJFERS)NL92%
KAFFEBRYGGERIET ASNO90%
FREEHAND COFFEE COMPANY A/S.DK84%
MIKO KAFFEE GMBH (CONSO IFRS-CIJFERS)DE80%
MIKO KAVA KALDISK75%
According to the 2024 annual accounts of MIKO and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
28 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 24,518 companies in sector 82990 we hold annual accounts for 9,421. 144 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
General meetings
When the shareholders met. A meeting that is long overdue can point to late accounts.
13 convocations
Extraordinary general meeting
on 10-12-2025 at 16u · published 03-11-2025
Agenda
en voorstellen tot besluit : 1. Benoeming van Deltal BV, vast vertegenwoordigd door de heer Karel Talpe, als onafhankelijke bestuurder van de Vennoot- schap. Toelichting : meer informatie over de heer Karel Talpe, is beschikbaar op de website van de Vennootschap via https ://mikogroup.be/ investor-relations/shareholders/general-meeting/. Voorstel tot Besluit : De algemene vergadering besluit om Deltal BV, vast vertegenwoor- digd door de heer Karel Talpe, te benoemen als onafhankelijke bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd die loopt tot de algemene vergadering van 2031. Deltal BV en de heer Karel Talpe, als vast vertegenwoordiger van Deltal BV voldoen aan de ...
Ordinary general meeting
on 28-05-2024 at 15u · published 25-04-2024
Agenda
1. Bespreking van de geconsolideerde jaarrekening van Miko-groep over het boekjaar afgesloten op 31 december 2023. 2. Bespreking van het jaarverslag en van het verslag van de commis- saris over het boekjaar afgesloten op 31 december 2023. 3. Bespreking en goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 december 2023 en bestemming van het resultaat. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2023 en van het voorstel tot bestemming van het resultaat. 4. Kwijting aan de bestuurders. Voorstel tot besluit : Kwijting wordt verleend aan Frans Van Tilborg, Kristof Michielsen, Karl Hermans, Bart Wauters, Cynthia Van Rulle, Beau Noir BV (vast ve ...
Extraordinary general meeting
on 24-05-2022 at 15.00u · published 22-04-2022
Agenda
1. Bespreking van de geconsolideerde jaarrekening van Miko-groep over het boekjaar afgesloten op 31 december 2021. 2. Bespreking van het jaarverslag en van het verslag van de commis- saris over het boekjaar afgesloten op 31 december 2021. 3. Bespreking en goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 december 2021 en bestemming van het resultaat. Voorstel tot besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2021 en van het voorstel tot bestemming van het resultaat. 4. Kwijting aan de bestuurders. Voorstel tot besluit : Kwijting wordt verleend aan Frans Van Tilborg, Kristof Michielsen, Karl Hermans, Patrick Michielsen, Bart Wauters, S-More3P BV (vast ve ...
Extraordinary general meeting
on 25-05-2021 at 15.00u · published 26-04-2021
Agenda
punten; - De schriftelijke vragen die door de aandeelhouders zijn ingediend (conform deze oproeping); iv. De Vennootschap voorziet de mogelijkheid voor de aandeelhou- ders om de gewone en buitengewone Algemene Vergadering bij te wonen via elektronische communicatie (Microsoft Teams Video Call). Om die reden worden de aandeelhouders verzocht hun e-mail adres te vermelden bij hun registratie voor deelname. De praktische modali- teiten voor deelname via deze elektronische weg zijn beschikbaar via http://mikogroup.be/investor-relations/shareholders-guide/general- meeting. De gewone algemene vergadering heeft volgende agenda : 1. Bespreking van de geconsolideerde jaarrekening van Miko-groep over ...
Extraordinary general meeting
on 26-05-2020 at 15.00u · published 23-04-2020
Agenda
1. Bespreking van de geconsolideerde jaarrekening van Miko-groep over het boekjaar afgesloten op 31 december 2019; 2. Bespreking van het jaarverslag en van het verslag van de commis- saris over het boekjaar afgesloten op 31 december 2019; 3. Bespreking en goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 december 2019 en bestemming van het resultaat; Voorstel tot Besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2019 en van het voorstel tot bestemming van het resultaat. 4. Kwijting aan de bestuurders; Voorstel tot Besluit : Kwijting wordt verleend aan Frans Van Tilborg, Kristof Michielsen, Karl Hermans, Patrick Michielsen, Bart Wauters, Flor Joosen, Mark St ...
Show 8 more convocations
Ordinary general meeting
on 21-05-2019 at 15u · published 16-04-2019
Agenda
1. Bespreking van de geconsolideerde jaarrekening van Miko-groep over het boekjaar afgesloten op 31 december 2018; 2. Bespreking van het jaarverslag en van het verslag van de commis- saris over het boekjaar afgesloten op 31 december 2018; 3. Bespreking en goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 december 2018 enbestemming van het resultaat; Voorstel tot Besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2018 en van het voorstel tot bestemming van het resultaat. 4. Kwijting aan de bestuurders; Voorstel tot Besluit : Kwijting wordt verleend aan Frans Van Tilborg, Kristof Michielsen, Karl Hermans, Patrick Michielsen, Bart Wauters, Flor Joosen, Mark Stu ...
Extraordinary general meeting
on 22-05-2018 at 15u · published 17-04-2018
Agenda
1. Bespreking van de geconsolideerde jaarrekening van Miko-groep over het boekjaar afgesloten op 31 december 2017; 2. Bespreking van het jaarverslag en van het verslag van de commis- saris over het boekjaar afgesloten op 31 december 2017; 3. Bespreking en goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 december 2017 en bestemming van het resultaat; Voorstel tot Besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2017 en van het voorstel tot bestemming van het resultaat. 4. Kwijting aan de bestuurders; Voorstel tot Besluit : Kwijting wordt verleend aan Frans Michielsen, Frans Van Tilborg, Kristof Michielsen, Karl Hermans, Patrick Michielsen, Bart Wauters, Fl ...
Extraordinary general meeting
on 23-05-2017 at 15u · published 18-04-2017
Agenda
1. Bespreking van de geconsolideerde jaarrekening van Miko-groep over het boekjaar afgesloten op 31 december 2016. 2. Bespreking van het jaarverslag en van het verslag van de commis- saris over het boekjaar afgesloten op 31 december 2016. 3. Bespreking en goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 december 2016 en bestemming van het resultaat. Voorstel tot Besluit : Goedkeuring van de jaarrekening afgesloten op 31 december 2016, en van het voorstel tot bestemming van het resultaat. 4. Kwijting aan de bestuurders. Voorstel tot Besluit : Kwijting wordt verleend aan Frans Michielsen, Frans Van Tilborg, Kristof Michielsen, Karl Hermans, Patrick Michielsen, Bart Wauters, F ...
Ordinary general meeting
on 26-05-2015 at 15u · published 22-04-2015
Agenda
1. Bespreking van de geconsolideerde jaarrekening van de Miko- groep over het boekjaar afgesloten op 31 december 2014. 2. Bespreking van het jaarverslag en van de verslagen van de commissaris over het boekjaar afgesloten op 31 december 2014. 3. Bespreking en goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 december 2014 en bestemming van het resultaat. VtB : Goedkeuring van de jaarrekening afgesloten op 31 december 2014 en van het voorstel tot resultaatsbestemming. 4. Kwijting aan de bestuurders. VtB : Kwijting wordt verleend aan de heren Frans Michielsen, Frans Van Tilborg, Jan Michielsen, Patrick Michielsen, Bart Wauters, Franky Depickere, Flor Joosen en Mark Stulens en a ...
Ordinary general meeting
on 27-05-2014 at 15u · published 22-04-2014
Agenda
1. Bespreking van de geconsolideerde jaarrekening van de Miko- groep over het boekjaar afgesloten op 31 december 2013. 2. Bespreking van het jaarverslag en van de verslagen van de commissaris over het boekjaar afgesloten op 31 december 2013. 3. Bespreking en goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 december 2013 en bestemming van het resultaat. VtB : Goedkeuring van de jaarrekening afgesloten op 31 december 2013 en van het voorstel tot resultaatsbestemrning. 4. Kwijting aan de bestuurders. VtB : Kwijting wordt verleend aan de heren Frans Michielsen; Frans Van Tilborg; Jan Michielsen; Patrick Michielsen; Bart Wauters; Franky Depickere; Flor Joosen, en Mark Stulens, e ...
Ordinary general meeting
on 28-05-2013 at 15u · published 26-04-2013
Agenda
1. Bespreking van de geconsolideerde jaarrekening van de Miko- groep over het boekjaar afgesloten op 31 december 2012. 2. Bespreking van het jaarverslag en van de verslagen van de commissaris over het boekjaar afgesloten op 31 december 2012. 3. Bespreking en goedkeuring van de jaarrekening over het boekjaar afgesloten op 31 december 2012 en bestemming van het resultaat. VtB : Goedkeuring van de jaarrekening afgesloten op 31 december 2012 en van het voorstel tot resultaatsbestemming. 4. Kwijting aan de bestuurders. VtB : Kwijting wordt verleend aan de heren Frans Michielsen, Frans Van Tilborg, Jan Michielsen, Patrick Michielsen, Franky Depickere, Flor Joosen en Mark Stulens en aan SHMB NV en ...
Ordinary general meeting
on 13-05-2009 at 15u · published 09-04-2009
Agenda
1. Kennisname en bespreking van de gecons. jaarrek. van de groep Miko afgesloten op 31/12/2008. 2. Bespreking van het jaarverslag van de RvB en de verslagen van de commissaris over de verrichtingen van het boekjaar afgesloten op 31/12/2008. 3. Bespreking en goedkeuring van de jaarrek. afgesloten op 31/12/2008 en bestemming van het resultaat met de resultaatsbestem- ming VtB : de Verg. keurt de jaarrek. afgesloten op 31/12/2008 goed alsmede de voorgestelde resultaatsbestemming. 4. Kwijting aan de bestuurders. VtB : de Verg. verleent bij afzonder- lijke stemming kwijting aan de bestuurders die gedurende het boekjaar afgesloten op 31/12/2008 in functie waren, voor hun verrichtingen tijdens dit ...
Ordinary general meeting
on 14-05-2008 at 15u · published 11-04-2008
Agenda
1. Kennisname en bespreking van de gecons.jaarrek. van de groep Miko afgesloten op 31/12/2007. 2. Bespreking van het jaarverslag van de RvB en de verslagen van de commissaris over de verrichtingen van het boekjaar afgesloten op 31/12/2007. 3. Bespreking en goedkeuring van de jaarrek. afgesloten op 31/12/2007 en bestemming van het resultaat. VtB : de Verg. keurt de jaarrek. afgesloten op 31/12/2007 goed alsmede de ingesloten resultaatsbestemming. 4. Kwijting aan de leden van de RvB. VtB : de Verg. verleent bij afzonderlijke stemming kwijting aan de bestuurders die gedurende het boekjaar afgesloten op 31/12/2007 in functie waren, voor hun verrich- tingen tijdens dit boekjaar. 5. Kwijting aan d ...
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