MIKO
ActiveSummary
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. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 83% of 1,152 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
26-06
NBB filing
Annual accounts filed
financial year 2025 · consolidated
19-06
NBB filing
Annual accounts filed
financial year 2025 · full format
23-02
Gazette deed
Reappointments: Frans Van Tilborg, Bart Wauters and 3 othersPermanent representatives: Inge Demeyere, Ronald Van den Ecker and Lieven Van Brussel · Appointment: Callens, Vandelanotte, Theunissen & Co Bedrijfsrevisoren BV (company auditor)10 facts ▸
Gazette deed
Reappointments: Frans Van Tilborg, Bart Wauters and 3 others
Permanent representatives: Inge Demeyere, Ronald Van den Ecker and Lieven Van Brussel · Appointment: Callens, Vandelanotte, Theunissen & Co Bedrijfsrevisoren BV (company auditor)10 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)
- Permanent representative, Ronald Van den Ecker (representative)
- Auditor appointment, Callens, Vandelanotte, Theunissen & Co Bedrijfsrevisoren BV (company auditor)
- Permanent representative, Lieven Van Brussel (representative)
2025
26-06
NBB filing
Annual accounts filed
financial year 2024 · consolidated
25-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
05-12
Gazette deed
Reappointment: Martha1996 BV (director)Permanent representative: Inge Bruynooghe3 facts ▸
Gazette deed
Reappointment: Martha1996 BV (director)
Permanent representative: Inge Bruynooghe3 facts ▸
- General meeting, 28-05-2024
- Director reappointment, Martha1996 BV (director)
- Permanent representative, Inge Bruynooghe
11-07
NBB filing
Annual accounts filed
financial year 2023 · consolidated
28-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
21-06
Gazette deed
Purpose · Amendment of the articlesPurpose change · Capital4 facts ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Capital4 facts ▸
- General meeting, 23-05-2023
- 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…” (deed in Dutch)
- Amendment of the articles (7 times)
- Capital, €5,064,415.13
30-05
NBB filing
Annual accounts filed
financial year 2022 · consolidated
26-05
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
01-07
Gazette deed
Resignations: Patrick Michielsen, S-More 3P BV and PricewaterhouseCoopers Bedrijfsrevisoren CVBAPermanent representatives: Mark Stulens and Ronald Van den Ecker · Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor) · Board authorisation9 facts ▸
Gazette deed
Resignations: 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)
- Director resignation, S-More 3P BV (director)
- Permanent representative, Mark Stulens
- Auditor resignation, PricewaterhouseCoopers Bedrijfsrevisoren CVBA
- 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” (deed in Dutch)
- General meeting, “2022-05-23 (buitengewone)” (deed in Dutch)
Show earlier events
01-06
NBB filing
Annual accounts filed
financial year 2021 · consolidated
31-05
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Highest result from 2018 to 2025net €66.7m ▲286%
Net result €66.7m, the highest in the series.
31-12
Financial
Liquidity 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
Financial
Equity above €100mequity €148.6m ▲81.4%
2 profitable years in a row build equity to €148.6m.
25-11
Gazette deed
Resignation: Inge Bruynooghe (director)Appointment: Martha1966 BV (director) · Permanent representative: Inge Bruynooghe · Reappointments: Karl Hermans (director) and Kristof Michielsen (director)8 facts ▸
Gazette deed
Resignation: 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
2020
31-12
Financial
Back to profitnet €17.3m
Net result €17.3m after one loss-making year.
14-08
Gazette deed
Resignation: Mark Stulens (director)Appointment: S-More3P BV (director) · Permanent representatives: Mark Stulens, Filip Lozie and Koen Hens · Amendment of the articles8 facts ▸
Gazette deed
Resignation: Mark Stulens (director)
Appointment: S-More3P BV (director) · Permanent representatives: Mark Stulens, Filip Lozie and Koen Hens · Amendment of the articles8 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
- Amendment of the articles
- Permanent representative, Filip Lozie (representative)
- Permanent representative, Koen Hens (representative)
14-08
Gazette deed
Resignation: Inge Bruynooghe (director)Appointment: Martha1966 BV (director) · Permanent representative: Inge Bruynooghe4 facts ▸
Gazette deed
Resignation: Inge Bruynooghe (director)
Appointment: Martha1966 BV (director) · Permanent representative: Inge Bruynooghe4 facts ▸
- Board meeting, 22-06-2020
- Director resignation, Inge Bruynooghe (director)
- Director appointment, Martha1966 BV (director)
- Permanent representative, Inge Bruynooghe
2019
31-12
Financial
Weakest financial yearnet -€69,092
Net result drops to -€69,092, the lowest in the series; recovery starts the following year.
07-10
Gazette deed
Resignation: Mark Stulens (director)Appointment: S-More3P BV (director) · Permanent representative: Mark Stulens4 facts ▸
Gazette deed
Resignation: Mark Stulens (director)
Appointment: S-More3P BV (director) · Permanent representative: Mark Stulens4 facts ▸
- Board meeting, 10-09-2019
- Director resignation, Mark Stulens (director)
- Director appointment, S-More3P BV (director)
- Permanent representative, Mark Stulens
06-06
Gazette deed
Resignations: Frans Van Tilborg, Bart Wauters and 3 othersReappointments: 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 ▸
Gazette deed
Resignations: 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)
- Permanent representative, Inge Demeyere
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
- +3 further facts in this act
2018
12-11
Gazette deed
Appointment: Inge Bruynooghe (independent director)2 facts ▸
Gazette deed
Appointment: Inge Bruynooghe (independent director)
2 facts ▸
- General meeting, 22-10-2018
- Director appointment, Inge Bruynooghe (independent director)
05-06
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- General meeting, 22-05-2018
- Power of attorney, Raad van Bestuur
24-01
Gazette deed
Resignation: Chris Van Doorslaer (director)Appointment: Frans Van Tilborg (managing director)2 facts ▸
Gazette deed
Resignation: 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
Gazette deed
Resignation: Frans Michielsen (director)Power of attorney3 facts ▸
Gazette deed
Resignation: 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
Gazette deed
Resignations: 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 ▸
Gazette deed
Resignations: 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)
- Director reappointment, Mark Stulens (director)
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Koen Hens
2015
06-11
Gazette deed
Resignation: Franky Depickere (director)Appointment: Cynthia Van Hulle (director)3 facts ▸
Gazette deed
Resignation: 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
Gazette deed
Resignations: Johannes (Jan) Michielsen, Franky Depickere and CVD BVBAAppointments: Karl Hermans, Kristof Michielsen and Chris Van Doorslaer · Permanent representative: Chris Van Doorslaer · Mandate compensation12 facts ▸
Gazette deed
Resignations: Johannes (Jan) Michielsen, Franky Depickere and CVD BVBA
Appointments: Karl Hermans, Kristof Michielsen and Chris Van Doorslaer · Permanent representative: Chris Van Doorslaer · Mandate compensation12 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 (2 times)
- Board meeting, 26-05-2015
- Director resignation, Franky Depickere (director)
- Director resignation, CVD BVBA (director)
- Permanent representative, Chris Van Doorslaer
- Director appointment, Chris Van Doorslaer (director)
2014
30-12
Gazette deed
Resignation: Johannes (Jan) Michielsen (managing director)Appointment: Johannes (Jan) Michielsen (onbezoldigd, niet uitvoerend bestuurder)2 facts ▸
Gazette deed
Resignation: 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
Gazette deed
Permanent representative: Koen Hens1 fact ▸
Gazette deed
Permanent representative: Koen Hens
1 fact ▸
- Permanent representative, Koen Hens
2013
12-06
Gazette deed
Resignations: Frans Van Tilborg, SHMB NV and 3 othersAppointments: 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 Michielsen22 facts ▸
Gazette deed
Resignations: 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 Michielsen22 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)
- +10 further facts in this act
2012
12-06
Gazette deed
Resignation: Chris Van Doorslaer (director)Appointment: CVD BVBA (director) · Permanent representative: Chris Van Doorslaer · Amendment of the articles7 facts ▸
Gazette deed
Resignation: Chris Van Doorslaer (director)
Appointment: CVD BVBA (director) · Permanent representative: Chris Van Doorslaer · Amendment of the articles7 facts ▸
- General meeting, 22-05-2012
- Amendment of the articles (2 times)
- 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)” (deed in Dutch)
2011
06-06
Gazette deed
Amendment of the articles2 facts ▸
Gazette deed
Amendment of the articles
2 facts ▸
- General meeting, 11-05-2011
- Amendment of the articles
2010
08-06
Gazette deed
Resignations: Frans Michielsen, Alois Michielsen and Willy MenèveAppointments: Frans Michielsen, Jan Michielsen and 2 others · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Mandate compensation17 facts ▸
Gazette deed
Resignations: 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
Gazette deed
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Resignation: Luc Discry (permanent representative) · Permanent representative: Filip Lozie · Amendment of the articles6 facts ▸
Gazette deed
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Resignation: Luc Discry (permanent representative) · Permanent representative: Filip Lozie · Amendment of the articles6 facts ▸
- General meeting, 13-05-2009
- General meeting, 09-05-2007
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Director resignation, Luc Discry (permanent representative)
- Permanent representative, Filip Lozie
- Amendment of the articles (2 times)
2008
12-06
Gazette deed
Algemene VergaderingPower of attorney2 facts ▸
Gazette deed
Algemene Vergadering
Power of attorney2 facts ▸
- General meeting, 14-05-2008
- Power of attorney, raad van bestuur
2007
01-06
Gazette deed
Capital & shares · Amendment of the articlesPower of attorney3 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Power of attorney3 facts ▸
- General meeting, 09-05-2007
- Amendment of the articles (3 times)
- Power of attorney, Raad van bestuur (2 times)
2006
16-06
Gazette deed
Capital & shares · Amendment of the articlesPower of attorney · Share buyback price condition4 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Power of attorney · Share buyback price condition4 facts ▸
- General meeting, 10-05-2006
- Amendment of the articles (5 times)
- Power of attorney, Raad van bestuur (2 times)
- 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” (deed in Dutch)
2004
16-09
Gazette deed
Capital & shares · MiscellaneousDemerger1 fact ▸
Gazette deed
Capital & shares · Miscellaneous
Demerger1 fact ▸
- Demerger, “inbreng van de 'Koffieproductie, koffieverkoop en maakloonwerkactiviteiten' bedrijfstak (de operationele kofijeactiviteiten)” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 73 annual accounts filed, the latest 10 are here; all 73 are under Financials.
27 of 27 deeds read