Mirabel
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging door het bestuursorgaan Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”deed of 20-03-2026
Mandates through the years
2 names, the dashed line is todayDESMEDT YannickPeterMario
Director
Director
MEEUS Maggie Noëlla
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DESMEDT YannickPeterMario
- Director, since before 20-03-2026
- MEEUS Maggie Noëlla
- Director (not named in the articles), appointed by deed of 20-03-2026, still in office
Control
Parent
Equity €2.1m
Profit €180,074 in 2026 (profit €163,365 in 2025)
Checked score 93
72.73%
This company
Mirabel
Articles of association
deed of 20-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-03-2026 ↗
- D.S.M.PROFESSIONAL SERVICES (BE 0540.854.677) 400 shares (72.7%) · €400,000
- DESMEDTMARNICK 150 shares (27.3%) · €150,000
Capital over time
- 20-03-2026 Incorporation · 550 shares