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MIKO

Active
Public limited companyfounded 1937active for 88 yearsSteenweg op Mol 177, 2300 Turnhout, BelgiumKBO/BCE: BE 0404.175.739
Summary

MIKO has been active since 1937 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €149.2m and a net result of €3.2m, of which €6.8m non-recurring income. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 83% of 1,163 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
8 directors, no change since 2022

Board 8

Karl Hermans
Director · since 26-05-2015
Current
Kristof Michielsen
Director · since 26-05-2015
Current
Bart Wauters
Director · since 21-05-2019
Current
Cynthia Van Hulle
Director · since 21-05-2019
Current
Frans Van Tilborg
Director · since 21-05-2019
Current
Martha1966 BV
Director · since 22-06-2020 · Legal entity · permanent representative: Inge Bruynooghe
Current
Beau Noir BV
Director · Legal entity · permanent representative: Inge Demeyere
Current
Martha1996 BV
Director · since 14-08-2020 · Legal entity · from a recent deed
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
SASTRACO
Director · since 28-05-2013 · Private limited company · permanent representative: Sabine Sagaert
Not recently confirmed
Cynthia Van Huile
Director · since 24-05-2016
Not recently confirmed
Beau Noir B.V.B.A.
Independent director · since 21-05-2019 · Legal entity · permanent representative: Inge Demeyere
Not recently confirmed
S-MORE3P BV
Director · Legal entity · permanent representative: Mark Stulens
Not recently confirmed

Day-to-day management 1

Frans Van Tilborg
Managing director · since 12-01-2018
Not recently confirmed

Permanent representatives 2

Inge Bruynooghe
Permanent representative · since 22-06-2020 · for Martha1966 BV
Current
Inge Demeyere
Permanent representative · for Beau Noir BV
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Sabine Sagaert
Permanent representative · since 28-05-2013 · for SASTRACO
Not recently confirmed
Mark Stulens
Permanent representative · for S-MORE3P BV
Not recently confirmed

Statutory auditor 1

Callens, Vandelanotte, Theunissen & Co Bedrijfsrevisoren BV
Company auditor · since 23-02-2026 · permanent representative: Lieven Van Brussel
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

30 people since 2007, 13 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bart Wauters
  • Director, from 28-05-2013 to date
Frans Van Tilborg
  • Director, since before 28-05-2013
  • Managing director, from before 12-06-2013 not ended, last confirmed 06-06-2019
Karl Hermans
  • Director, from 26-05-2015 to date
Kristof Michielsen
  • Director, from 26-05-2015 to date
Cynthia Van Hulle
  • Director, from 21-09-2015 to 21-05-2019
  • Independent director, since before 21-05-2019
Martha1966 BV
  • Director, from 22-06-2020 to date
Martha1996 BVfrom an act
  • Director, from 14-08-2020 to date
Beau Noir BV
  • Director, since before 23-02-2026
Callens, Vandelanotte, Theunissen & Co Bedrijfsrevisoren BV
  • Company auditor, from 23-02-2026 to date
SASTRACO
  • Director, from 28-05-2013 not ended, last confirmed 12-06-2013
Cynthia Van Huile
  • Director, from 24-05-2016 not ended, last confirmed 01-09-2016
Beau Noir B.V.B.A.
  • Independent director, from 21-05-2019 not ended, last confirmed 06-06-2019
S-MORE3P BV
  • Director, from 26-09-2019 to 23-05-2022
  • Director, from 26-05-2020 not ended, last confirmed 14-08-2020
Ernst & Young Bedrijfsrevisoren BV
  • Statutory auditor, from 23-05-2022 to 23-02-2026
Patrick Michielsen
  • Director, from 12-05-2010 to 23-05-2022
PricewaterhouseCoopers Bedrijfsrevisoren Cvba
  • Statutory auditor, from 09-05-2007 to 23-05-2022
BRUYNOOGHE Inge
  • Independent director, from 22-10-2018 to 05-08-2020
  • Director, until 25-05-2021
Mark Stulens
  • Director, from 12-05-2010 to 26-09-2019
  • Director, until 26-05-2020
Joosen Flor
  • Director, from before 28-05-2013 to 21-05-2019
Sabine Sagaert B.V.B.A.
  • Director, until 21-05-2019
Chris Van Doorslaer
  • Board, until 22-05-2012
  • Director, from 26-05-2015 to 16-12-2017
Franciscus Michielsen
  • Director, from before 12-05-2010 to 23-05-2017
CVD B.V.B.A.
  • Director, until 24-05-2016
Franky Depickere
  • Director, from before 28-05-2013 to 26-05-2015
  • Director, until 30-10-2015
  • Director, until 24-05-2016
CVD BVBA
  • Director, until 26-05-2015
Jan Michielsen
  • Director, from 12-05-2010 to 26-05-2015
  • Managing director, from 12-05-2010 to 31-12-2014
  • Onbezoldigd, niet uitvoerend bestuurder, from 31-12-2014 ended, last mentioned 30-12-2014
SHMB NV
  • Director, until 28-05-2013
Alois MICHIELSEN
  • Director, until 12-05-2010
Willy Menève
  • Director, until 12-05-2010
Luc Discry
  • Permanent representative, until 13-05-2009
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Owners 4

According to the 2025 annual accounts of MIKO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 21-06-2023 Capital stated in the deed · €5,064,415.13 · 1,242,000 shares