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MIRAMOS

Active
Private limited companyfounded 2014active for 12 yearsTurnhoutsebaan 623, 2110 Wijnegem, BelgiumKBO/BCE: BE 0562.821.813
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MIRAMOSActiveChecked score 53/100
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Directors

Directors
1 director, last change in 2024

Board 1

Dirk Bauwens
Director (not named in the articles) · since 17-09-2014 · earlier manager, until 03-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-04-2026
Current

Statutory auditor 1

Gerre Debraekeleer
Company auditor · appointed in the act of 04-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 03-04-2024

Owners and capital

Capital transactions

Capital over time
  1. 04-03-2026 Converted to unavailable equity
  2. 04-03-2026 Converted to uncalled contributions
  3. 04-03-2026 Capital increase of €200,000 · to €218,600 · no new shares · in kind
  4. 03-04-2024 Capital stated in the deed · 186 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dirk Bauwens
  • Manager, until 03-04-2024
  • Director (not named in the articles), since before 03-04-2024
Gerre Debraekeleer
  • Company auditor, appointed in the act of 04-03-2026, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam met WVV-vermeldingen”

Articles of association, deed of 03-04-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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