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 2,997 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.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
09-07
NBB filing
Annual accounts filed
financial year 2025 · full format
09-07
NBB filing
Annual accounts filed
financial year 2025 · consolidated
01-06
Gazette deed
Resignation: Hugo Clifford Wai Yuen Tanner (director)2 facts ▸
Gazette deed
Resignation: Hugo Clifford Wai Yuen Tanner (director)
2 facts ▸
- General meeting, 19-05-2026
- Director resignation, Hugo Clifford Wai Yuen Tanner (director)
01-04
Gazette deed
Appointment: EV Up BV (director)Permanent representative: Frédéric Neuburger3 facts ▸
Gazette deed
Appointment: EV Up BV (director)
Permanent representative: Frédéric Neuburger3 facts ▸
- General meeting, 10-03-2026
- Director appointment, EV Up BV (director)
- Permanent representative, Frédéric Neuburger
16-02
Gazette deed
Resignation: Christoph Leitner-Dietmaier (director)Appointment: Alexander Bokhove (director) · Declaration5 facts ▸
Gazette deed
Resignation: Christoph Leitner-Dietmaier (director)
Appointment: Alexander Bokhove (director) · Declaration5 facts ▸
- General meeting, 03-02-2026
- Director resignation, Christoph Leitner-Dietmaier (director)
- Director appointment, Alexander Bokhove (director)
- Other provision, “alle aangelegenheden die raken aan zijn mandaat”, elected domicile (deed in Dutch)
- Declaration, “no management ban” (deed in Dutch)
16-02
Gazette deed
Resignation: Nicolas Reinhart (cfo, bestuurder, gedelegeerd bestuurder)Power of attorney11 facts ▸
Gazette deed
Resignation: Nicolas Reinhart (cfo, bestuurder, gedelegeerd bestuurder)
Power of attorney11 facts ▸
- Board meeting, 01-12-2025
- Director resignation, Nicolas Reinhart (cfo, bestuurder, gedelegeerd bestuurder)
- Other provision, “intrekking bevoegdheden, alle bevoegdheden van dagelijks bestuur en enige bijzondere volmachten” (deed in Dutch)
- Power of attorney (3 times)
- Power of attorney, Carmen Theunis
- Power of attorney, Hanane Mejdoubi
- Power of attorney, Nils Vermeulen
- Power of attorney, Andreas Depoortere
- Power of attorney, Maximilian Drijber
- Power of attorney, Jeroen De Braekeleer
- Power of attorney, Toon Luyten
2025
14-07
NBB filing
Annual accounts filed
financial year 2024 · full format
14-07
NBB filing
Annual accounts filed
financial year 2024 · consolidated
05-03
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Power of attorney7 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital decrease · Power of attorney7 facts ▸
- General meeting, “1930 Zaventem,Excelsiorlaan 32-34, MIR Bidco” (deed in Dutch)
- Other provision, “EERSTE BESLISSING:Kennisname van verslaggeving” (deed in Dutch)
- Capital decrease, €106,949,002
- Other provision, “DERDE BESLISSING:Vaststelling van de verwezenlijking van de kapitaalvermindering” (deed in Dutch)
- Amendment of the articles, 5
- Other provision, “VIJFDE BESLISSING:Volmacht voor de coördinatie van de statuten” (deed in Dutch)
- Power of attorney
2024
31-12
Financial
Weakest financial yearnet -€9.1m
Net result drops to -€9.1m, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity more than quadruplescurrent ratio 25.53
Current ratio from 6.14 to 25.53.
26-07
NBB filing
Annual accounts filed
financial year 2023 · full format
Show earlier events
26-07
NBB filing
Annual accounts filed
financial year 2023 · consolidated
11-07
Gazette deed
Reappointments: Paul Heiden, Cristoph Leitner-Dietmaier and Christopher Payne5 facts ▸
Gazette deed
Reappointments: Paul Heiden, Cristoph Leitner-Dietmaier and Christopher Payne
5 facts ▸
- General meeting, 28-06-2024
- Other provision, “bestuurder en gedelegeerd bestuurder, vaststelling einde mandaat” (deed in Dutch)
- Director reappointment, Paul Heiden (director and managing director)
- Director reappointment, Cristoph Leitner-Dietmaier
- Director reappointment, Christopher Payne
2023
19-09
NBB filing
Annual accounts filed
financial year 2022 · full format
31-07
NBB filing
Annual accounts filed
financial year 2022 · consolidated
2022
18-07
NBB filing
Annual accounts filed
financial year 2021 · full format
30-06
NBB filing
Annual accounts filed
financial year 2021 · consolidated
2021
31-12
Financial
Liquidity more than 13 timescurrent ratio 18.78
Current ratio from 1.40 to 18.78; short-term debt falls from €4.5m to €282,213.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
6 of 33 deeds read
About the unread acts
Of the 33 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 27 have not been read yet: what they contain is neither established nor disproved here.
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