MIR Bidco

Active

Public limited company·Activiteiten van holdings· 7 yrs active

Excelsiorlaan 32-34 ·1930 Zaventem, Belgium

Risk: very low

BE 0705.934.821

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Directors & mandates

17 directors

Current directors & mandates

EV UpLegal entity
Director· perm. rep.: Frédéric Neuburger
State Gazette act 26044726 (01-04-2026)

Current
01-04-2026 → present
Cristoph Leitner-Dietmaier
Director
State Gazette act 24104772 (11-07-2024)

Current
11-07-2024 → present
Hugo Clifford Wai Yuen Tanner
Director
State Gazette act 23125897 (03-10-2023)

Current
29-09-2023 → present
Nicolas Reinhart
Director
State Gazette act 23114197 (06-09-2023)

Current
21-08-2023 → present
2 events
- 21-08-2023 Appointed· Director
- 21-08-2023 Appointed· Managing director
Katerina Turner-Soukeras
Director
State Gazette act 23044234 (30-03-2023)

Current
28-02-2023 → present
TAUPOLegal entity
Managing director· perm. rep.: Henk Rogiers
State Gazette act 21026395 (01-03-2021)

Current
02-03-2020 → present
2 events
- 02-09-2020 Appointed· Managing director
- 02-03-2020 Appointed· Director
Gregory Krens
Director
State Gazette act 19168392 (30-12-2019)

Current
01-12-2019 → present
Boon Tien Pang
Director
State Gazette act 20001796 (06-01-2020)

Current
01-11-2019 → present
Paul Heiden
Director
State Gazette act 24104772 (11-07-2024)

Current
28-06-2019 → present
3 events
- 11-07-2024 Mandate renewed· Director
- 11-07-2024 Mandate renewed· Managing director
- 28-06-2019 Appointed· Director
Christopher Payne
Director
State Gazette act 24104772 (11-07-2024)

Current
08-04-2019 → present
3 events
- 11-07-2024 Mandate renewed· Director
- 01-11-2019 Appointed· Director
- 08-04-2019 Appointed· Director
Edward Shuckburgh
Director
State Gazette act 19056675 (24-04-2019)

Current
08-04-2019 → present
Grant Blewett
Director
State Gazette act 19056675 (24-04-2019)

Current
08-04-2019 → present
Helmut Frank Jack Mueller
Director
State Gazette act 19056675 (24-04-2019)

Current
08-04-2019 → present
Christoph Leitner-Dietmaier
Director
State Gazette act 19021236 (11-02-2019)

Current
24-01-2019 → present
Graham Hislop
Director
State Gazette act 18169849 (29-11-2018)

Current
08-11-2018 → present

Former directors (2)

TAUPO BVLegal entity
Director· perm. rep.: Henk Rogiers
State Gazette act 23114197 (06-09-2023)

Former
— → 21-08-2023
2 events
- 21-08-2023 Resigned· Director
- 21-08-2023 Resigned· Managing director
Jack Mueller
Managing director
State Gazette act 20001796 (06-01-2020)

Former
— → 18-10-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Maarten Poel	—	05-01-2024 → present
KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBACurrent Statutory auditor · represented by Maarten Poel	—	06-10-2020 → present
PKF-VMB Bedrijfsrevisoren - Réviseurs d'entreprises CVBACurrent Statutory auditor · represented by Luc Martens	—	01-12-2019 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	27-09-2018
Status	Active
Postal code	1930