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MioCARD

Active
Private limited companyfounded 2023active for 3 yearsGuillaume Abelooslaan 33, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0795.790.374
Summary

MioCARD has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €394,378 and a net result of €136,168. Equity is growing by about 56% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
MioCARDActiveChecked score 99/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MioCARD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, simple décision de l’organe d’administration vers tout autre endroit de la Région linguistique francophone ou…” (deed in French)

deed of 09-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateur(s),dont au moins un est actionnaire, peut être non-actionnaire,personne physique ou personne morale désignant…” (deed in French)

deed of 09-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 09-01-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Attestation de gestion, avant tout début d’activité” (deed in French)
Other provision: “3 ans renouvelable, contrôle” (deed in French)
Other provision: “Composition et pouvoirs assemblée générale, décisions régulièrement prises obligatoires pour tous même absents ou dissidents” (deed in French)
Other provision: “Admission à assemblée, inscrit dans registre des actionnaires” (deed in French)
Other provision: “Propriétaire empêché par mandataire actionnaire ou non par procuration écrite, représentation aux assemblées générales” (deed in French)
Other provision: “Administrateur plus âgé,sinon administrateur délégué ou membre désigné par assemblée, liste présences et bureau” (deed in French)
3 more provisions in the deed, see the deed of 09-01-2023

deed of 09-01-2023

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