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MIRA NEF

Active
Private limited companyfounded 2022active for 4 yearsIndustrieweg 13, 2850 Boom, BelgiumKBO/BCE: BE 0789.757.667

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MIRA NEF has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €382,551 and a net result of €86,281. Equity is growing by about 52% per year across the filed financial years. Its solvency ranks better than 27% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Risk analysisFollow ReportCompare
MIRA NEFActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2022
BOZDAG Serafettin
Director (not named in the articles) · appointed in the act of 22-08-2022 · in the 2024 annual accounts, filed on 16-07-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOZDAG Serafettin
  • Director (not named in the articles), appointed in the act of 22-08-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering kan mandaat steeds beeindigen wegens wettige reden”
“Bedrag vaste of evenredige vergoeding, algemene kosten los van representatie-,reis-en verplaatsingskosten”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie”

Articles of association, deed of 22-08-2022 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 13-12-2024 ↗
  • BOZDAG Serafettin 34 shares
  • ARSLAN Ahmet 33 shares
  • GUNGOR Hakan 33 shares
  • BALDEMIR Habil 25 shares
Share transfer act of 13-12-2024 ↗
  • BOZDAG Serafettin to BALDEMIR Habil 9 shares
  • ARSLAN Ahmet to BALDEMIR Habil 8 shares
  • GUNGOR Hakan to BALDEMIR Habil 8 shares
At incorporation act of 22-08-2022 ↗
  • BOZDAG Serafettin 34 shares (34%)
  • GUNGOR Hakan 33 shares (33%)
  • ARSLAN Ahmet 33 shares (33%)
Capital over the years
  1. 22-08-2022 Incorporation · €15,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen voorkooprecht en goedkeuring, bestuursorgaan”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “STORTINGSPLICHT, bestuursorgaan zelfstandig”
Other provision: “Op naam of gedematerialiseerd, aard van andere effecten dan aandelen”
Other provision: “Ondeelbaarheid van effecten, andersluidende bepaling in statuten testament of overeenkomst”
Other provision: “Controle van de vennootschap, een of meerdere commissarissen”
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering”
Other provision: “Elektronische algemene vergadering-deelneming op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Schriftelijke vragen langs elektronische weg voor AV, mededeling oproeping”
Other provision: “Gewone of buitengewone, verdaging algemene vergadering”
Other provision: “Wetboek van vennootschappen en verenigingen, bevoegdheden algemene vergadering”
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto-actief naar verhouding aantal aandelen,goederen in natura zelfde…”
Other provision: “Woonstkeuze, geldige mededelingen,aanmaningen,dagvaardingen,betekeningen”
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Wetboek van Vennootschappen en Verenigingen, gemeen recht”
5 more provisions in the deed, see the deed of 22-08-2022

Articles of association, deed of 22-08-2022 (in Dutch)

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