Skip to content

MIRAMAR

Active
Private limited companyfounded 2008active for 18 yearsKam 68, 1780 Wemmel, BelgiumKBO/BCE: BE 0899.533.656
Summary

MIRAMAR has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €91,768 and a net result of €59,618. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 64% of 34,483 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
MIRAMARActiveChecked score 85/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MIRAMAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 12-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering die benoemt” (deed in Dutch)

deed of 12-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, bestuursorgaan” (deed in Dutch)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 15:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)

deed of 12-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Behoeften van vennootschap, in speciën onderschreven en niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, naar evenredigheid aantal aandelen in bezit” (deed in Dutch)
Other provision: “Aard van aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, behoudens andersluidende bijzondere bepaling” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding van bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Bijeenroeping buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, notulen neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Binnen grenzen Wetboek van vennootschappen en verenigingen, voorschot op dividend” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
Other provision: “Exclusieve bevoegdheid rechtbank in wiens rechtsgebied zetel gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
6 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024

We would like to set cookies. That happens only with your consent. What we measure