MIRANDA
Timeline
49 events since 1989Board
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 61 days late
2025
Annual accounts 2024 filed PDFmicro format · 14 days before the deadline
2024
Liquidity more than 17 times current ratio 272.78 The current ratio rises from 15.41 to 272.78. Short-term debt falls from €7,994 to €503.
Annual accounts 2023 filed PDFmicro format · 31 days late
2023
Back to profit net €32,692 The net result is €32,692, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 30 days late
Amendment of the articles · Resignations & appointmentsAppointments: Cécile de LIEDEKERKE BEAUFORT, Agnès de LIEDEKERKE BEAUFORT, Jean-François MAHIEU and Christian PARITZKY · Cécile de LIEDEKERKE BEAUFORT holds 1 share · Agnès de LIEDEKERKE BEAUFORT holds 1 share · Board meeting of 05-06-202315 points ▸
- Incorporation, 04-04-1989
- Cécile de LIEDEKERKE BEAUFORT holds 1 share
- Agnès de LIEDEKERKE BEAUFORT holds 1 share
- Succession de feu le Comte Hadelin de LIEDEKERKE BEAUFORT holds 498 shares
- Power of attorney, Cécile de LIEDEKERKE BEAUFORT
- Capital, €516,238.26, 500 shares
- Director appointment, Cécile de LIEDEKERKE BEAUFORT
- Director appointment, Agnès de LIEDEKERKE BEAUFORT
- Director appointment, Jean-François MAHIEU
- Director appointment, Christian PARITZKY
- Registered office clause, Noisy 5, 5561 Houyet (Celles)
- Board meeting, 05-06-2023
- Angèle BLATON is a shareholder
- Cécile de LIEDEKERKE BEAUFORT is a shareholder
- Agnès de LIEDEKERKE BEAUFORT is a shareholder
- The deed holds 11 more points.
2022
Appointments: Agnès de Liedekerke Beaufort (director) and Cécile de Liedekerke Beaufort (managing director)General meeting of 07-06-20223 points ▸
- General meeting, 07-06-2022
- Director appointment, Agnès de Liedekerke Beaufort
- Director appointment, Cécile de Liedekerke Beaufort (managing director)
Annual accounts 2021 filed PDFmicro format · 29 days late
2021
Back to profit net €4,088 The net result is €4,088, after 7 loss-making years.
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 16 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 44 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 39 days before the deadline
2017
Weakest financial year net -€74,273 The net result drops to -€74,273, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFmicro format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Back to profit net €38,304 The net result is €38,304, after one loss-making year.
Equity above €500,000 equity €520,564 ▲7.9% Equity rises from €482,260 to €520,564.
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 13 days before the deadline
2011
Back to profit net €90,420 The net result is €90,420, after 4 loss-making years.
Liquidity more than doubled current ratio 30.19 The current ratio rises from 13.28 to 30.19. Short-term debt falls from €7,646 to €5,642.
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 18 days late
2009
Annual accounts 2008 filed PDFfull format · 25 days late
2008
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 41 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Incorporation published on 04-05-1989
First establishment MIRANDA S.A., Noisy, Celles 5, Houyet
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank