Checked.be
Active
BE 0404.175.739Public limited company
MIKO
Steenweg op Mol 177 ·2300 Turnhout, Belgium· 88 yrs active
Sector: NACE 82990
(82990)
Conclusion
The computed 12-month bankruptcy probability of MIKO is 0.1% (very low). The company has been active since 1937 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 | 88 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 44 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1937 — 88 years in business.
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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00177181 |
| 31-12-2024 | consolidatie | 26-06-2025 | 2025-00192493 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00191472 |
| 31-12-2023 | consolidatie | 11-07-2024 | 2024-00246796 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00100039 |
| 31-12-2022 | consolidatie | 30-05-2023 | 2023-00100355 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20044313 |
| 31-12-2021 | consolidatie | 01-06-2022 | 2022-20043692 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15600442 |
| 31-12-2020 | consolidatie | 27-05-2021 | 2021-15700156 |
Directors & mandates
Current directors & mandates
-
Beau Noir BVLegal entityDirector· perm. rep.: Inge DemeyereState Gazette act 26027450 (23-02-2026)Current23-02-2026 → present
-
Martha1996 BVLegal entityDirector· perm. rep.: Inge BruynoogheState Gazette act 24172054 (05-12-2024)Current14-08-2020 → present
3 events
- 05-12-2024 Mandate renewed· Director
- 25-11-2021 Appointed· Director
- 14-08-2020 Appointed· Director
-
S-MORE3P BVLegal entityDirector· perm. rep.: Mark StulensState Gazette act 20094263 (14-08-2020)Current07-10-2019 → present
2 events
- 14-08-2020 Appointed· Director
- 07-10-2019 Appointed· Director
-
Current06-06-2019 → present
2 events
- 23-02-2026 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
-
Beau Noir B.V.B.A.Legal entityDirector· perm. rep.: Inge DemeyereState Gazette act 19075982 (06-06-2019)Current06-06-2019 → present
-
Current06-06-2019 → present
3 events
- 23-02-2026 Mandate renewed· Director
- 06-06-2019 Appointed· Managing director
- 06-06-2019 Mandate renewed· Director
-
Current12-11-2018 → present
-
Current01-09-2016 → present
-
Current06-11-2015 → present
3 events
- 23-02-2026 Mandate renewed· Director
- 06-06-2019 Mandate renewed· Director
- 06-11-2015 Appointed· Director
-
Current25-06-2015 → present
2 events
- 25-11-2021 Mandate renewed· Director
- 25-06-2015 Appointed· Director
-
Current25-06-2015 → present
2 events
- 25-11-2021 Mandate renewed· Director
- 25-06-2015 Appointed· Director
-
Current12-05-2010 → present
3 events
- 01-09-2016 Mandate renewed· Director
- 12-05-2010 Appointed· Director
- 12-05-2010 Resigned· Director
-
Current12-05-2010 → present
2 events
- 27-05-2010 Appointed· Managing director
- 12-05-2010 Appointed· Director
-
Current12-05-2010 → present
2 events
- 01-09-2016 Mandate renewed· Director
- 12-05-2010 Appointed· Director
Former directors (6)
-
Former12-05-2010 → 14-08-2020
3 events
- 14-08-2020 Resigned· Director
- 01-09-2016 Mandate renewed· Director
- 12-05-2010 Appointed· Director
-
Former25-06-2015 → 16-12-2017
3 events
- 16-12-2017 Resigned· Director
- 01-09-2016 Appointed· Director
- 25-06-2015 Appointed· Director
-
Former— → 06-11-2015
2 events
- 06-11-2015 Resigned· Director
- 25-06-2015 Resigned· Director
-
Former— → 25-06-2015
2 events
- 25-06-2015 Resigned· Director
- 31-12-2014 Resigned· Managing director
-
Former— → 12-05-2010
-
Former— → 12-05-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ronald Van den Ecker |
— | 23-05-2022 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren CvbaCurrent Statutory auditor · represented by Filip Lozie |
— | 01-09-2016 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Koen Hens |
— | 27-05-2014 → present |
| BVBA Filip Lozie Statutory auditor · represented by Filip Lozie |
— | — → 27-05-2014 |
| Koen Hens Statutory auditor |
— | — → 26-05-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 82990 |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1937 |
| Status | Active |
| Postal code | 2300 |
Connections & network
Linked via shared directors
via Alois MICHIELSEN · Director
former→
via Alois MICHIELSEN · Director
former→
via Alois MICHIELSEN · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Steenweg op Mol 177, 2300 Turnhout
since 19722.007.229.908
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 13040C0837/00N003 | Flanders | 1.6 ha | 1 · 107 m² | 16.8 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
23-02-2026
State Gazette act
Director changes
2025
26-06-2025
NBB filing
Annual accounts filed
25-06-2025
NBB filing
Annual accounts filed
2024
05-12-2024
State Gazette act
Director changes
05-12-2024
State Gazette act
Director changes
05-12-2024
State Gazette act
Director changes
11-07-2024
NBB filing
Annual accounts filed
28-06-2024
NBB filing
Annual accounts filed
2023
21-06-2023
State Gazette act
Statutes amendment
21-06-2023
State Gazette act
Statutes amendment
30-05-2023
NBB filing
Annual accounts filed
26-05-2023
NBB filing
Annual accounts filed
2022
01-07-2022
State Gazette act
Director changes
01-07-2022
State Gazette act
Director changes
01-06-2022
NBB filing
Annual accounts filed
31-05-2022
NBB filing
Annual accounts filed
2021
25-11-2021
State Gazette act
Director changes
25-11-2021
State Gazette act
Miscellaneous
25-11-2021
State Gazette act
Director changes
27-05-2021
NBB filing
Annual accounts filed
27-05-2021
NBB filing
Annual accounts filed
2020
14-08-2020
State Gazette act
Director changes
14-08-2020
State Gazette act
Director changes
14-08-2020
State Gazette act
Director changes
14-08-2020
State Gazette act
Director changes
2019
07-10-2019
State Gazette act
Director changes
07-10-2019
State Gazette act
Director changes
06-06-2019
State Gazette act
Director changes
06-06-2019
State Gazette act
Director changes
2018
12-11-2018
State Gazette act
Director changes
12-11-2018
State Gazette act
Director changes
05-06-2018
State Gazette act
Director changes
05-06-2018
State Gazette act
Director changes
24-01-2018
State Gazette act
Director changes
24-01-2018
State Gazette act
Director changes
2017
09-06-2017
State Gazette act
Director changes
09-06-2017
State Gazette act
Director changes
2016
01-09-2016
State Gazette act
Director changes
01-09-2016
State Gazette act
Director changes
2015
06-11-2015
State Gazette act
Director changes
06-11-2015
State Gazette act
Director changes
25-06-2015
State Gazette act
Director changes
25-06-2015
State Gazette act
Director changes
2014
30-12-2014
State Gazette act
Director changes
23-06-2014
State Gazette act
Director changes
2010
08-06-2010
State Gazette act
Director changes
08-06-2010
State Gazette act
Capital & shares
08-06-2010
State Gazette act
Director changes
08-06-2010
State Gazette act
Capital & shares
2004
16-09-2004
State Gazette act
Capital & shares
16-09-2004
State Gazette act
Miscellaneous
16-09-2004
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 4
08-06-2010
v3.2
08-06-2010
v3.2
16-09-2004
v3.2
16-09-2004
v3.2
All acts · 44
updated 4 months ago
2026
23-02-2026 1 director appointed, 5 reappointed
- Philip Wouters — Lasthebber
- Frans Van Tilborg — Bestuurder
- Bart Wauters — Bestuurder
- Cynthia Van Hulle — Bestuurder
- Inge Demeyere — Bestuurder
- Ronald Van den Ecker — Commissaris
Technical details
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{
"kind": "commissaris_renew",
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
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{
"kind": "substantive_delegation",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Lieven Van Brussel",
"address": null,
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"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte, Theunissen \u0026 Co Bedrijfsrevisoren BV",
"address": "Grotesteenweg 214, bus 9, 2600 Berchem (Antwerpen)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
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"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Philip Wouters",
"address": "Stevennekens 158, 2310 Rijkevorsel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-23",
"filing_date": "2026-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
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"co_filed_documents": [],
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}23-02-2026 5 reappointed
- Frans Van Tilborg — Bestuurder
- Bart Wauters — Bestuurder
- Cynthia Van Hulle — Bestuurder
- Inge Demeyere — Bestuurder
- Ronald Van den Ecker — Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Van Tilborg",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering besluit om Dhr. Frans Van Tilborg te herbenoemen als bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd van 3 jaar die loopt tot de Algemene Vergadering van 2028;"
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"kbo": null,
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"address": null,
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},
"evidence_quote": "De Algemene Vergadering besluit om Beau Noir BV (vast vertegenwoordigd door Mevr. Inge Demeyere) te herbenoemen als bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd van 6 jaar die loopt tot de Algemene Vergadering van 2031."
},
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door Dhr. Ronald Van den Ecker, als commissaris van de Vennootschap, en dit voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}23-02-2026 6 directors appointed
- Frans Van Tilborg — Bestuurder
- Bart Wauters — Bestuurder
- Cynthia Van Hulle — Bestuurder
- Beau Noir BV — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Callens, Vandelanotte, Theunissen & Co Bedrijfsrevisoren BV — Bedrijfsrevisor
Summary:
v3.2
Technical details
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"subject_company": {
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}2024
05-12-2024 1 director appointed, 1 reappointed
- Philip Wouters — Dagelijks bestuur
- Martha1996 BV — Commissaris
Technical details
{
"events": [
{
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],
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"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philip Wouters",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2024 Martha1996 BV appointed as director
- Martha1996 BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martha1996 BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}05-12-2024 Inge Bruynooghe reappointed as director
- Inge Bruynooghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Bruynooghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Martha1996 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit om Martha1996 BV, vast vertegenwoordigd door Mevr. Inge Bruynooghe te herbenoemen als bestuurder van de Vennootschap, en dit voor een termijn van 6 jaar dewelke een einde neemt bij de Algemene Vergadering in 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}2023
21-06-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO N.V."
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-06-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
01-07-2022 Ronald Van den Ecker appointed as statutory auditor
- Ronald Van den Ecker — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-23",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de benoeming van Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem vertegenwoordigd door Dhr. Ronald Van den Ecker, als commissaris van de Vennootschap, en dit voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}01-07-2022 1 director appointed, 3 resigning
- Ronald Van den Ecker — Commissaris (vertegenwoordigd ernst & young bedrijfsrevisoren bv)
- Patrick Michielsen — Lid van de raad van bestuur
- Mark Stulens — Lid van de raad van bestuur (vertegenwoordigd s more 3p bv)
- Filip Lozie — Commissaris (vertegenwoordigd pricewaterhousecoopers bedrijfsrevisoren cvba)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "lid van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Patrick Michielsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de Raad van Bestuur (vertegenwoordigd S-More 3P BV)",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris (vertegenwoordigd PricewaterhouseCoopers Bedrijfsrevisoren CVBA)",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordigd Ernst \u0026 Young Bedrijfsrevisoren BV)",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}2021
25-11-2021 1 director appointed, 2 reappointed
- Inge Bruynooghe — Bestuurder
- Karl Hermans — Bestuurder
- Kristof Michielsen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Bruynooghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Martha1966 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering bevestigt de beslissing van de Raad van Bestuur van de Vennootschap dd. 22 juni 2020 om, naar aanleiding van de neeriegging van haar mandaat door Mevr. Inge Bruynooghe, de vennootschap Martha1966 BV, vast vertegenwoordigd door Mevr. Inge Bruynooghe, te co\u00F6pteren als bestuurde"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Hermans",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om Dhr. Karl Hermans te herbenoemen als bestuurder van de Vennootschap, en dit voor een termijn van 6 jaar dewelke een einde neemt bij de Algemene Vergadering in 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Michielsen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om Dhr. Kristof Michielsen te herbenoemen als bestuurder van de Vennootschap, en dit voor een termijn van 6 jaar dewelke een einde neemt bij de Algemene Vergadering in 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}25-11-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Frans Van Tilborg · Antwerpen
Technical details
{
"stage": null,
"notary": {
"name": "Frans Van Tilborg",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-25",
"filing_date": "2021-11-17",
"act_kind_objet": "Ontslagen en Benoemingen - Diverse"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-05-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.175.739",
"name": "Miko NV",
"role": "other",
"address": "Steenweg op Mol 177, 2300 Turnhout",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Martha1966 BV",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:202"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De beslissing betreft de co-optatie van Martha1966 BV als bestuurder en de herbenoeming van Dhr. Karl Hermans en Dhr. Kristof Michielsen als bestuurders. Daarnaast wordt een machtiging verleend aan de Raad van Bestuur om kapitaalverhoging te doen via inbreng in natura of geld, met beperking van voorkeurrecht, en uitgifte van stemrechtverlenende effecten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frans Van Tilborg",
"org_rep_person_name": null
},
"summary_narrative": "De Algemene Vergadering van Miko NV, gehouden op 25 mei 2021, besliste de co-optatie van Martha1966 BV (vertegenwoordigd door Mevr. Inge Bruynooghe) als bestuurder voor de resterende duur van het mandaat van de vervangen bestuurder. Daarnaast werden Dhr. Karl Hermans en Dhr. Kristof Michielsen herbenoemd als bestuurders voor een termijn van 6 jaar tot 2027. De vergadering verleende ook een machtiging aan de Raad van Bestuur om, gedurende drie jaar, kapitaalverhoging via inbreng in natura of geld te doen, met beperking van voorkeurrecht, en effecten uit te geven die stemrecht geven.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}25-11-2021 3 directors appointed, 1 resigning
- Martha1966 BV — Bestuurder
- Karl Hermans — Bestuurder
- Kristof Michielsen — Bestuurder
- Inge Bruynooghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Bruynooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martha1966 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Michielsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}2020
14-08-2020 Inge Bruynooghe appointed as director
- Inge Bruynooghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Bruynooghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Martha1966 BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur besluit aansluitend om Martha1966 BV, met maatschappelijke zetel te Oudebaan 2, 2350 Vosselaar, vast vertegenwoordigd door mevrouw Inge Bruynooghe te co\u00F6pteren als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}14-08-2020 2 directors appointed, 1 resigning
- S-More3P BV — Bestuurder
- Filip Lozie — Commissaris
- Mark Stulens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S-More3P BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}14-08-2020 1 director appointed, 1 resigning
- Martha1966 BV — Bestuurder
- Inge Bruynooghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Bruynooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martha1966 BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}14-08-2020 1 director appointed, 2 resigning, 1 reappointed
- Mark Stulens — Bestuurder
- Mark Stulens — Bestuurder
- Koen Hens — Commissaris
- Filip Lozie — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S-More3P BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering bevestigt de beslissing van de Raad van Bestuur van de Vennootschap dd. 10 september 2019 om, naar aanleiding van de neerlegging van zijn mandaat door Dhr. Mark Stulens, de vennootschap S-More3P BV, vast vertegenwoordigd door Dhr. Mark Stulens, te co\u00F6pteren als bestuurder van"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bevestigt de beslissing van de Raad van Bestuur van de Vennootschap dd. 10 september 2019 om, naar aanleiding van de neerlegging van zijn mandaat door Dhr. Mark Stulens, de vennootschap S-More3P BV, vast vertegenwoordigd door Dhr. Mark Stulens, te co\u00F6pteren als bestuurder van"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-26",
"evidence_quote": "In de uitvoering van het mandaat van commissaris, zal PricewaterhouseCoopers Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vanaf 26 mei 2020 vertegenwoordigd worden door Dhr. Filip Lozie, dit ter vervanging van Dhr. Koen Hens."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-26",
"evidence_quote": "In de uitvoering van het mandaat van commissaris, zal PricewaterhouseCoopers Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vanaf 26 mei 2020 vertegenwoordigd worden door Dhr. Filip Lozie, dit ter vervanging van Dhr. Koen Hens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}2019
07-10-2019 1 director appointed, 1 resigning
- S-More3P BV — Bestuurder
- Mark Stulens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S-More3P BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}07-10-2019 Mark Stulens appointed as director
- Mark Stulens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S-More3P BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur besluit om de vennootschap S-More3P BV, met maatschappelijke zetel te Kogelstraat 6, 3740 Bilzen, vast vertegenwoordigd door Dhr. Mark Stulens te co\u00F6pteren als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}06-06-2019 6 directors appointed
- Frans Van Tilborg — Bestuurder
- Bart Wauters — Bestuurder
- Cynthia Van Hulle — Onafhankelijke bestuurder
- Beau Noir B.V.B.A. — Onafhankelijke bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren CVBA — Commissaris
- Frans Van Tilborg — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Van Tilborg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Cynthia Van Hulle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Beau Noir B.V.B.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frans Van Tilborg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}06-06-2019 2 directors appointed, 4 reappointed
- Inge Demeyere — Bestuurder
- Frans Van Tilborg — Gedelegeerd bestuurder
- Frans Van Tilborg — Bestuurder
- Bart Wauters — Bestuurder
- Cynthia Van Hulle — Bestuurder
- Koen Hens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Van Tilborg",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om Dhr. Frans Van Tilborg te herbenoemen als bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd van 6 jaar die loopt tot de Algemene Vergadering van 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Wauters",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om Dhr. Bart Wauters te herbenoemen als bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd van 6 jaar die loopt tot de Algemene Vergadering van 2025"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cynthia Van Hulle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om Mevr. Cynthia Van Hulle te herbenoemen als onafhan\u0131kelijke bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd van 6 jaar die loopt tot de Algemene Vergadering van 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Demeyere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Beau Noir B.V.B.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit om Beau Noir B.V.B.A., met maatschappelijke zetel te Nokerseweg 57, 8790 Waregem, vast vertegenwoordigd door Mevr. Inge Demeyere, te benoemen als onafhankelijke bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd van 6 jaar die loopt tot de Algeme"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit om PricewaterhouseCoopers Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vast vertegenwoordigd door de Heer Koen Hens, te herbenoemen als commissaris van de Vennootschap voor een duurtijd van 3 jaar"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frans Van Tilborg",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur besluit unaniem om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan Dhr. Frans Van Tilborg, en Dhr. Frans van Tilborg aldus te benoemen tot gedelegeerd bestuurder van de Vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}2018
12-11-2018 Inge Bruynooghe appointed as director
- Inge Bruynooghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Bruynooghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om Mevrouw Inge Bruynooghe te benoemen als onafhankelijke bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd die loopt tot de Algemene Vergadering van 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}12-11-2018 Inge Bruynooghe appointed as onafhankelijke bestuurder
- Inge Bruynooghe — Onafhankelijke bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Inge Bruynooghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}05-06-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}05-06-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}24-01-2018 Chris Van Doorslaer resigns as director
- Chris Van Doorslaer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Van Doorslaer",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-16",
"evidence_quote": "Het mandaat van Dhr. Chris Van Doorslaer als bestuurder van de Vennootschap, dient als be\u00EBindigd beschouwd te worden sedert 16 december 2017 wegens het plotse overlijden van Dhr. Chris Van Doorslaer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}24-01-2018 1 director appointed, 1 resigning
- Frans Van Tilborg — Gedelegeerd bestuurder
- Chris Van Doorslaer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Van Doorslaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Frans Van Tilborg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}2017
09-06-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}09-06-2017 Frans Michielsen resigns as director
- Frans Michielsen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Michielsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "Miko"
}
}2016
01-09-2016 2 directors appointed, 4 reappointed
- Chris Van Doorslaer — Bestuurder
- Cynthia Van Huile — Bestuurder
- Frans Michielsen — Bestuurder
- Patrick Michielsen — Bestuurder
- Mark Stulens — Bestuurder
- Koen Hens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Van Doorslaer",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bekrachtigt de beslissing van de Raad van Bestuur dd. 26 mei 2015 om Dhr. Chris Van Doorslaer te co\u00F6pteren als bestuurder van de Vennootschap naar aanleiding van de neerlegging van het mandaat van bestuurder door CVD B.V.B.A. (vast vertegenwoordigd door Dhr. Chris Van Doorsla"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cynthia Van Huile",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering bekrachtigt de beslissing van de Raad van Bestuur dd. 21 september 2015 om Mevr. Cynthia Van Huile te co\u00F6pteren als bestuurder van de Vernootschap naar aanleiding van de neerlegging van het mandaat van bestuurder door Dhr. Franky Depickere."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Michielsen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om Dhr. Frans Michielsen te herbenoemen als bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd van 6 jaar lopende tot de Algemene Vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Michielsen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om Dhr. Patrick Michielsen te herbenoemen als bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd van 6 jaar lopende tot de Algemene Vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Stulens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besluit om Dhr. Mark Stulens te herbenoemen als bestuurder van de Vennootschap, en dit voor een mandaat met een duurtijd van 6 jaar lopende tot de Algemene Vergadering van 2022."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit om PricewaterhouseCoopers Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, vast vertegenwoordig door de Heer Koen Hens, te herberioemen als commissaris van de Vennootschap voor een duurtijd van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.175.739",
"name_full": "MIKO",
"legal_form": "NV"
}
}First 30 of 44 acts
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Company registry (CBE)
Activities
Verwerking van thee en koffie10830Verwerking van thee en koffie10830Verwerking van koffie en thee15860Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
| Legal nameNL | MIKO |
Registered office
Steenweg op Mol 177
2300 Turnhout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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