MIRA EVENT SUPPORT
Board
2 directors, 1 auditor, no change since June 2026Bidco 26 BV
Director (not named in the articles), permanent representative AMGHAR Rachid
appointed by deed of 25-06-2026
term without a fixed end
also on the board of 3 other companies
Director (not named in the articles)
since 09-06-2026
listed in the 2025 annual accounts, filed on 24-07-2026
Statutory auditor, permanent representative Tom Quittelier
since 11-07-2023
term until 18-06-2027
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 25-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayHouse of Hospitality
Director (not named in the articles)
Director (not named in the articles)
Bidco 26
Director (not named in the articles)
Director (not named in the articles)
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Larson
Director
Director
Manacon
Director
Director
SCHUURHOVEN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- House of Hospitality
- Director (not named in the articles), since before 31-12-2025
- Bidco 26
- Director (not named in the articles), appointed by deed of 25-06-2026, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 11-07-2023 to date
- Larson
- Director, appointed by deed of 13-07-2023, until 25-06-2026
- Manacon
- Director, appointed by deed of 13-07-2023, until 25-06-2026
- SCHUURHOVEN
- Director, appointed by deed of 13-07-2023, until 25-06-2026
Control
Parent
Equity €3.9m
Profit €1.3m in 2025 (profit €928,917 in 2024)
Checked score 97
Source: accounts Flying Services 2025
70%
This company
MIRA EVENT SUPPORT
Equity €411,374
Profit €167,062 in 2025
Further up the chainFlying Alliance 100%DOVESCO 80%DOMO CHEMICALS HOLDING 100%
Capital
- Contribution
- €166,670
- Shares
- 100
- Contribution per share
- €1,667
- Equity per share
- €4,114 in 2025
- Source
- deed of 13-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- Flying Services
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht aan een derde aangestelde, volmacht gezamenlijk gegeven”“Tenminste de helft van zijn leden aanwezig of vertegenwoordigd, gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde…”“Stem van degene die de vergadering voorzit doorslaggevend, bij eenparig schriftelijk akkoord van de bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 13:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-07-2023 ↗
- FLYING SERVICES (BE 0867.376.374) 70 shares (70%) · €116,669
- MANACON (BE 0773.996.949) 30 shares (30%) · €50,001
Capital over time
- 25-06-2026 Capital stated in the deed · 100 shares
- 13-07-2023 Incorporation · €166,670 · 100 shares