Summary
MIR Bidco is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €56.9m and a net result of -€6.6m. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 21% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 5
Day-to-day management 1
Permanent representatives 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Christopher Payne |
|
| Cristoph Leitner-Dietmaier |
|
| Paul Heiden |
|
| Alexander Bokhove |
|
| EV Up |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| Hugo Clifford Wai Yuen Tanner |
|
| Christoph Leitner-Dietmaier |
|
| Nicolas Reinhart |
|
| Katerina Turner-Soukeras |
|
| TAUPO BV |
|
Owners and capital
Owners
1 ownerChain of control
- Mir Lux Midco S.a.r.l.LU
- MIR Bidco
Highest known parent: Mir Lux Midco S.a.r.l. (Luxembourg). The sources do not say who stands above it.
Owners 1
- Mir Lux Midco S.a.r.l.LUparentSourceown accounts 2025100%
According to the 2025 annual accounts of MIR Bidco 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
- 05-03-2025 Capital reduction of €106,949,002 · to €86,973,800 · repaid to the shareholders