MIRAGRIP
ActiveDirectors
Directors
2 directors, no change since 2024
DEYAERT Piet
Current
Director (not named in the articles) · since 13-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
SPEYER Benjamin
Current
Director (not named in the articles) · since 13-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts MIRAcam 2025Equity €409,710 Profit of €18,767 in 2025 (profit of €51,477 in 2024) Checked score 8250%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 17-09-2024 ↗
- THE MOVIE LOT (BE 0669.569.422) 50 shares (50%) · €10,000 in cash
- GRIP & MOTION SERVICES (BE 0849.994.568) 50 shares (50%) · €10,000 in cash
Capital over time
- 17-09-2024 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DEYAERT Piet |
|
| SPEYER Benjamin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 17-09-2024 (in French)