MIRAMOS
ActiveSummary
MIRAMOS has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€192,931) and a net result of -€695. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 10% of 140 sector peers (NACE 50, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-04
NBB filing
Annual accounts filed
financial year 2025 · micro format
04-03
Gazette deed
Appointment: Gerre Debraekeleer (company auditor)Capital conversion · Reserve release · Declaration13 facts ▸
Gazette deed
Appointment: Gerre Debraekeleer (company auditor)
Capital conversion · Reserve release · Declaration13 facts ▸
- General meeting, 02-03-2026
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening opgeheven en middelen beschikbaar gemaakt voor uitkering” (deed in Dutch)
- Auditor appointment, Gerre Debraekeleer (company auditor)
- Declaration, “de aandeelhouder verklaart een exemplaar van de verslagen te hebben ontvangen en er kennis van genomen te hebben” (deed in Dutch)
- Auditor report, 09-02-2026
- Capital increase, €200,000
- Capital, €218,600
- Declaration, “inbreng in natura en verhoging van de beschikbare inbreng verwezenlijkt en werkelijk verhoogd tot 218.600 EUR” (deed in Dutch)
- Declaration, “de besluiten brengen geen wijzigingen teweeg aan de statuten van de vennootschap” (deed in Dutch)
- Power of attorney, Jeroom Creytens
- +1 further fact in this act
2025
24-12
Gazette deed
PurposePurpose change4 facts ▸
Gazette deed
Purpose
Purpose change4 facts ▸
- General meeting, “met éénparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “ontheffing voorlezing bijzonder verslag, bijzondere verslag van de bestuurder” (deed in Dutch)
- Other provision, “kennisname stukken, bevestigt en erkent reeds voor heden volledig kennis te hebben genomen van bedoelde stukken” (deed in Dutch)
- Purpose change
08-05
NBB filing
Annual accounts filed
financial year 2024 · micro format · 8 days late
2024
04-04
NBB filing
Annual accounts filed
financial year 2023 · micro format
03-04
Gazette deed
Resignation: Dirk Bauwens (manager)Reappointment: Dirk Bauwens (director) · Purpose change · Capital conversion13 facts ▸
Gazette deed
Resignation: Dirk Bauwens (manager)
Reappointment: Dirk Bauwens (director) · Purpose change · Capital conversion13 facts ▸
- General meeting, 29-03-2024
- Other provision, “vrijstelling voorlezing bijzonder verslag bestuurder, éénparig ontslag van voorlezing” (deed in Dutch)
- Purpose change
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
- Capital conversion, “artikel 39,§2,derde lid wet 23-03-2019 tot invoering Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, Dirk Bauwens (manager)
- Director reappointment, Dirk Bauwens (director (not named in the articles))
- Other provision, “geen verbod en aanvaarding mandaat, uitoefening functie niet verboden, niet getroffen door wettelijke of reglementaire maatregel die zich verzet, verklaart verl…” (deed in Dutch)
- Director discharge, Dirk Bauwens
- +1 further fact in this act
2023
13-04
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
05-04
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
02-04
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
01-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 154 days late
2019
29-04
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
03-05
NBB filing
Annual accounts filed
financial year 2017 · micro format · 3 days late
2017
25-04
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Gazette deedNBB filingOf the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
3 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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