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Mirare

Active
Private limited companyfounded 2025active for 1 yearSint-Simonstraat 53, 9050 Gent, BelgiumKBO/BCE: BE 1018.311.344
Summary

Mirare has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,906 and a net result of €33,806. The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Mirare
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bestuursorgaan, alle machten tot authentieke vaststelling statutenwijziging” (deed in Dutch)

deed of 09-01-2025

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 meerdere, arts” (deed in Dutch)
“Geheel bevoegdheden toegekend met delegatiemogelijkheid deel, iedere bestuurder alleen optredend stelt alle handelingen nodig of nuttig voor…” (deed in Dutch)

deed of 09-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:00

deed of 09-01-2025

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

Other provision: “Bestuursorgaan, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren” (deed in Dutch)
Other provision: “Aanleg reserves,winstbesteding,interimdividend, winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht bij niet-volgestorte aandelen via bijkomende…” (deed in Dutch)

deed of 09-01-2025