MIRAN47
Dissolved and wound up on 31-03-2026Acts, filings and financial milestones
2026
11-05
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-03-2026 · Books and records kept in Liège (7 years)3 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 31-03-2026 · Books and records kept in Liège (7 years)3 points ▸
- General meeting, 22-04-2026
- Dissolution, 31-03-2026
- Power of attorney, Ozturk Ozgur
- The act holds 7 more points.
2024
07-08
Gazette deed
Registered office moved from Zaventem to sint-stevens-woluweNew seat: leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe · Previous seat: Imperiastraat 8, 1930 Zaventem2 points ▸
Gazette deed
Registered office moved from Zaventem to sint-stevens-woluwe
New seat: leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe · Previous seat: Imperiastraat 8, 1930 Zaventem2 points ▸
- General meeting, 01-07-2024
- Registered-office move, leuvensesteenweg 246 bus 1, 1932 sint-stevens-woluwe
- The act holds 1 more point.
2023
08-05
Gazette deed
Resignation: Yavuz Cihat (manager)Appointment: Ozturk Ozgur Baris (manager) · Director discharge: Yavuz Cihat (manager)4 points ▸
Gazette deed
Resignation: Yavuz Cihat (manager)
Appointment: Ozturk Ozgur Baris (manager) · Director discharge: Yavuz Cihat (manager)4 points ▸
- General meeting, 01-04-2023
- Director resignation, Yavuz Cihat (manager)
- Director discharge, Yavuz Cihat (manager)
- Director appointment, Ozturk Ozgur Baris (manager)
2022
13-07
Gazette deed
IncorporationFounding capital of €1,000, 100 shares · Founders: YAVUZ CIHAT and AYAZ CEYDA · Appointment: YAVUZ CIHAT (manager)5 points ▸
Gazette deed
Incorporation
Founding capital of €1,000, 100 shares · Founders: YAVUZ CIHAT and AYAZ CEYDA · Appointment: YAVUZ CIHAT (manager)5 points ▸
- Founder, YAVUZ CIHAT
- Founder, AYAZ CEYDA
- Founding capital, €1,000, 100 shares
- Director appointment, YAVUZ CIHAT (manager)
- Partner, AYAZ CEYDA (niet actieve partner)
- The act holds 2 more points.
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of MIRAN47 was published in the Belgian Official Gazette on 13 July 2022.1 The registered office was moved to sint-stevens-woluwe in 2024.2 Ozturk Ozgur Baris is manager of the company, appointed in the act of 08-05-2023.3 In 2026 the company was dissolved and its liquidation closed in a single deed.4