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MIREEA

Active
Private limited companyfounded 2025active for 1 yearBergensesteenweg 24, 1600 Sint-Pieters-Leeuw, Belgium593 active companies are registered at this addressKBO/BCE: BE 1018.931.451
Summary

The computed 12-month bankruptcy probability of MIREEA is 2.4% (moderate). The 2025 annual accounts show equity of €8,023 and a net result of €7,823. Its solvency ranks better than 62% of 9,348 sector peers (NACE 41, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
MIREEAActiveChecked score 54/100
Risk analysis ReportCompare

Overview

Activity
General construction of residential buildings
NACE 41001
1 site
Size
≈ €150,000turnover 2025, estimated
Equity
€8,023
Profit
€7,823
Turnover estimated from the gross margin
Financial health
54 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
2.4%
Structure
2025 accounts 3 days early
Why 54raises riskFounded in 2025Sector: Construction of residential and non-residential buildings (NACE 41)Size: total assets €14,752lowers riskEquity €8,023 (54.4% of total assets)Show the evidence

Checked score

Score 2025
54 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 63% of its sector peers (NACE 41, micro)
Every signal that counts is listed under Signals.
Financial strength
Strong
Solvency 79
equity 54.4% of total assets
Liquidity 38
short-term debt 45.6% · cash 8.1%
Profitability 100
return on assets 53.0%
Bankruptcy probability, 12 months
2.4% Moderate
0%0.5%1.5%4%10%≥ 25%

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 1.5% (13,447 companies, NACE 41, micro)
Last 24 months 02-2026: 3.6% 03-2026: 3.6%● unchanged vs 02-2026 04-2026: 3.8%▲ +0.2 percentage points vs 03-2026 05-2026: 4.1%▲ +0.3 percentage points vs 04-2026 06-2026: 4.2%▲ +0.1 percentage points vs 05-2026 07-2026: 4.6%▲ +0.4 percentage points vs 06-2026highest value 08-2026: 2.3%▼ -2.3 percentage points vs 07-2026lowest value 09-2026: 2.4%▲ +0.1 percentage points vs 08-2026 10-2026: 2.4%● unchanged vs 09-2026
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 41, micro): better than 63% on solvency, 34% on liquidity and 91% on profitability.

The bankruptcy probability was computed on 29-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
raises risk · Founded in 2025
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
raises risk · Sector: Construction of residential and non-residential buildings (NACE 41)
KBO
raises risk · Size: total assets €14,752
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €8,023 (54.4% of total assets)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-07-2026, 3 days ahead of the deadline.
NBB · 1 filing
Deviation from the deadline
2025
3 days early
← before the deadline after the deadline →
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2025.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Capital & shares · Resignations &…Share transfer · Declaration
  3. Admissions: Ursu Mirel (actieve vennoot) and…Share transfer

Financials · financial year 2025, micro format

Turnover
≈ €150,000
Estimated: probably between €75,000 and €260,000
Total assets
€14,752
Net result
€7,823
Working capital
-€4,728

Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.

Balance-sheet composition
Assets €14,752
Fixed assets €12,751
Current assets €2,000
Equity and liabilities €14,752
Equity €8,023
Debt €6,728
Debt finances 45.6% of the balance-sheet total.
Key figures and ratios
2025 value
EBITDA
€12,073
Cash flow
€9,916
Current ratio
0.30
Debt to equity
0.84
ROE
97.5%
ROA
53.0%
Interest coverage
over 100
Debt ≤ 1 year
€6,728
Income taxes
€2,151

Peer companies

Historical observation

Of the 11,279 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 96.6% are still going.

  • Micro
  • under 2 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.7% went bankrupt
2.6% stopped otherwise
96.6% still going

For this company itself Checked computes a higher bankruptcy probability: 2.4% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 11,279 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 · 36 lines
Balance sheet Code2025
Assets
Total assets20/58€14,752
Fixed assets21/28€12,751
Tangible fixed assets22/27€12,571
Plant, machinery and equipment23€6,098
Furniture and vehicles24€6,473
Financial fixed assets28€180
Current assets29/58€2,000
Amounts receivable within one year40/41€455
Trade receivables40€213
Other amounts receivable41€242
Cash at bank and in hand54/58€1,188
Deferred charges and accrued income490/1€358
Equity and liabilities
Total equity and liabilities10/49€14,752
Equity10/15€8,023
Contributions10/11€200
Contributions outside capital11€200
Other1109/19€200
Profit (loss) carried forward14€7,823
Amounts payable17/49€6,728
Amounts payable within one year42/48€6,728
Suppliers440/4€0
Taxes, remuneration and social security45€2,151
Taxes450/3€2,151
Other amounts payable47/48€4,578
Income statement Code2025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,093
Gross operating margin9900€12,073
Operating profit (loss)9901€9,980
Financial income75/76B€60
Recurring financial income75€60
Financial charges65/66B€66
Recurring financial charges65€66
Profit (loss) for the period before taxes9903€9,974
Income taxes67/77€2,151
Profit (loss) for the period9904€7,823
Profit (loss) for the period to be appropriated9905€7,823
Appropriation of the result
Profit (loss) to be appropriated9906€7,823

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2,093
Gross operating margin9900€12,073
Operating profit (loss)9901€9,980
Financial income75/76B€60
Recurring financial income75€60
Financial charges65/66B€66
Recurring financial charges65€66
Profit (loss) for the period before taxes9903€9,974
Income taxes67/77€2,151
Profit (loss) for the period9904€7,823
Profit (loss) for the period to be appropriated9905€7,823
Line2025
Assets
Total assets20/58€14,752
Fixed assets21/28€12,751
Tangible fixed assets22/27€12,571
Plant, machinery and equipment23€6,098
Furniture and vehicles24€6,473
Financial fixed assets28€180
Current assets29/58€2,000
Amounts receivable within one year40/41€455
Trade receivables40€213
Other amounts receivable41€242
Cash at bank and in hand54/58€1,188
Deferred charges and accrued income490/1€358
Equity and liabilities
Total equity and liabilities10/49€14,752
Equity10/15€8,023
Contributions10/11€200
Contributions outside capital11€200
Other1109/19€200
Profit (loss) carried forward14€7,823
Amounts payable17/49€6,728
Amounts payable within one year42/48€6,728
Suppliers440/4€0
Taxes, remuneration and social security45€2,151
Taxes450/3€2,151
Other amounts payable47/48€4,578
Line2025
Profit (loss) for the period9904€7,823
+ Depreciation and write-downs630€2,093
Operating cash flow (approximation)€9,916

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (1)
Financial year Type Filed Reference
31-12-2025 micro format 28-07-2026 2026-00338642

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E&R-BUILDING
BE 0463.037.418
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CTC WONING
BE 1015.124.992
Beringen · equity €8,039
Of the 29,226 active companies whose main activity is general construction of residential buildings (NACE 41001), figures are known for 16,354. 8,650 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, no change since 2026
IORDACHE Gheorghita
Director · since 22-01-2025
Current
Mirea Claudia
Director · since 08-05-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

3 people since 2025, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IORDACHE Gheorghita
  • Director, from 22-01-2025 to date
Mirea Claudia
  • Director, from 08-05-2026 to date
lordache Gheorghita
  • Director, until 08-05-2026
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Share transfer act of 23-07-2026 ↗
Share transfer act of 19-06-2026 ↗
Share transfer act of 20-05-2026 ↗
Stated in the act act of 27-02-2026 ↗
Share transfer act of 27-02-2026 ↗
Stated in the act act of 15-01-2026 ↗
  • Milea Bogdan lonut actieve vennoot · 2 shares
  • Rinca Nicolae-Adrian actieve vennoot · 2 shares
  • lordache Gheorghita 90 shares
Show 8 older mentions
Share transfer act of 15-01-2026 ↗
Stated in the act act of 18-07-2025 ↗
Share transfer act of 18-07-2025 ↗
Stated in the act act of 26-06-2025 ↗
Share transfer act of 26-06-2025 ↗
Stated in the act act of 13-02-2025 ↗
  • Vilcu Cristea actief vennoot
  • Nicolae Vasile actief vennoot
  • Nicolae Andrei Fabian actief vennoot
  • Bucur Ciprian actief vennoot
  • lordache Gheorghita 92 shares
Share transfer act of 13-02-2025 ↗
At incorporation act of 22-01-2025 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-01-2025 Incorporation · €1,000 · 100 shares

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

MIREEA was incorporated on 20 January 2025 as a private limited company by one natural person, with a starting capital of €1,000.12 The board currently has 2 members; IORDACHE Gheorghita has served longest, since 2025.2 The company has filed annual accounts once, for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-01-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

2026
28-07
NBB filing Annual accounts filed
financial year 2025 · micro format
23-07
Gazette deed Capital & shares · Resignations & appointments
Share transfer · Declaration4 facts ▸
  • General meeting, 13-07-2026
  • Share transfer, Mirea Claudia → Junghie lonut Mihai
  • Other provision, “actieve vennoot, actieve vennoot” (deed in Dutch)
  • Declaration, “actieve vennoot, aanvaardt de overdracht van de aandelen” (deed in Dutch)
19-06
Gazette deed Admissions: Ursu Mirel (actieve vennoot) and Ursu lonel (actieve vennoot)
Share transfer5 facts ▸
  • General meeting, 10-06-2026
  • Share transfer, Mirea Claudia → Ursu Mirel
  • Share transfer, Mirea Claudia → Ursu lonel
  • Member admission, Ursu Mirel (actieve vennoot)
  • Member admission, Ursu lonel (actieve vennoot)
20-05
Gazette deed Resignation: lordache Gheorghita (director)
Appointment: Mirea Claudia (director) · Admissions: Mirea Claudia, Lucan Gica-Marian and lordache Gheorghita · Share transfer9 facts ▸
  • General meeting, 08-05-2026
  • Director resignation, lordache Gheorghita (director)
  • Director appointment, Mirea Claudia (director)
  • Share transfer, lordache Gheorghita → Mirea Claudia
  • Share transfer, lordache Gheorghita → Lucan Gica-Marian
  • Share transfer, lordache Gheorghita → lordache Gheorghita
  • Member admission, Mirea Claudia (actieve vennoot)
  • Member admission, Lucan Gica-Marian (actieve vennoot)
  • Member admission, lordache Gheorghita (actieve vennoot)
27-02
Gazette deed Admissions: lordache Luis Danut (actieve vennoot) and lordache Sandu (actieve vennoot)
Share transfer · Shareholding6 facts ▸
  • General meeting, 19-02-2026
  • Share transfer, lordache Gheorghita → lordache Luis Danut
  • Share transfer, lordache Gheorghita → lordache Sandu
  • Member admission, lordache Luis Danut (actieve vennoot)
  • Member admission, lordache Sandu (actieve vennoot)
  • Shareholding, 19-02-2026, 86
15-01
Gazette deed Capital & shares · Resignations & appointments
Share transfer · Partner · Shareholding8 facts ▸
  • General meeting, 06-01-2026
  • Share transfer, lordache Gheorghita → Milea Bogdan lonut
  • Share transfer, lordache Gheorghita → Rinca Nicolae-Adrian
  • Partner, Milea Bogdan lonut (actieve vennoot)
  • Partner, Rinca Nicolae-Adrian (actieve vennoot)
  • Shareholding, 06-01-2026, 90
  • Shareholding, 06-01-2026, 2 (2 times)
  • Director in office, lordache Gheorghita (director)
2025
18-07
Gazette deed Resignations & appointments
Share transfer · Shareholding · Director in office6 facts ▸
  • General meeting, 10-07-2025
  • Share transfer, lordache Gheorghita → Bucur Ciprian
  • Shareholding, 94, 100
  • Shareholding, 2
  • Other provision, “actief vennoot, benoeming tot actief vennoot” (deed in Dutch)
  • Director in office, lordache Gheorghita (director)
26-06
Gazette deed Admission: Ghita Antonie (actief vennoot)
Withdrawals: Bucur Ciprian, Nicolae Andrei Fabian and Nicolae Vasile · Share transfer · Shareholding11 facts ▸
  • General meeting, 18.00, “volledigheid van de aandelen aanwezig” (deed in Dutch)
  • Member admission, Ghita Antonie (actief vennoot)
  • Share transfer, lordache Gheorghita → Ghita Antonie
  • Member resignation, Bucur Ciprian (actief vennoot)
  • Member resignation, Nicolae Andrei Fabian (actief vennoot)
  • Member resignation, Nicolae Vasile (actief vennoot)
  • Share transfer, Bucur Ciprian → lordache Gheorghita
  • Share transfer, Nicolae Andrei Fabian → lordache Gheorghita
  • Share transfer, Nicolae Vasile → lordache Gheorghita
  • Shareholding, 96, 100
  • Shareholding, 2
13-02
Gazette deed Resignations & appointments
Director in office · Share transfer · Partner11 facts ▸
  • General meeting, 01-02-2025
  • Director in office, lordache Gheorghita (director)
  • Share transfer, lordache Gheorghita → Vilcu Cristea
  • Share transfer, lordache Gheorghita → Nicolae Vasile
  • Share transfer, lordache Gheorghita → Nicolae Andrei Fabian
  • Share transfer, lordache Gheorghita → Bucur Ciprian
  • Partner, Vilcu Cristea (actief vennoot)
  • Partner, Nicolae Vasile (actief vennoot)
  • Partner, Nicolae Andrei Fabian (actief vennoot)
  • Partner, Bucur Ciprian (actief vennoot)
  • Shareholding, 92, 100
22-01
Gazette deed Incorporation
Appointment: IORDACHE Gheorghita (director) · Founder · Founding capital7 facts ▸
  • Incorporation, “MIREEA” (deed in Dutch)
  • Founder, IORDACHE Gheorghita
  • Founding capital, €1,000
  • Registered office clause, “1600 Sint-Pieters-Leeuw, Bergensesteenweg, 24 bus 8” (deed in Dutch)
  • Director appointment, IORDACHE Gheorghita (director)
  • Board rule, 1
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen die eruit voortvloeien en alle activiteiten ondernomen door comparanten in naam en voor rekening van vennootscha…” (deed in Dutch)
Gazette deedNBB filing
9 of 9 deeds read

Register details

Identification
Legal formPrivate limited company
Founded20-01-2025
Financial year end31-12
Activities, NACEBEL 2025
41001General construction of residential buildings
41002General construction of office buildings
41003General construction of other non-residential buildings
81220Other building cleaning and industrial cleaning
E-invoicing
Reachable via Peppol
Peppol ID 0208:1018931451
Also 9925:BE1018931451

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 1018.931.451

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Sint-Pieters-Leeuw · 1 establishment unit since 2025
registered office establishment The establishment unit on the map
Ground area
1,706 m²
Building footprint
438 m²
Building volume
3,408 m³
2 parcels, Flanders, Wallonia · tallest building 9.5 m. Linked by address, not a title deed.
593 companies at this address See who is registered here
1 establishment unit
MIREEA
Rue Cardinal-Mercier 26, 1400 NivellesGeneral construction of residential buildings
since 2025unit no. 2.370.195.097
2 parcels
Flanders 1 (50%) Wallonia 1 (50%)
Cadastral parcel Region Area Buildings Height / floors
23077A0118/00W082 Flanders 1,638 m² 1 · 398 m² 9.5 m · 3
25782C0151/00X010 Wallonia 68 m² 1 · 40 m² 9.4 m · 1
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Bouwonderneming zonder beperking van activiteit, gereglementeerde activiteiten worden uitgeoefend vanaf het bekomen van de vereiste…” (deed in Dutch)
65 activities (deed in Dutch)
  1. Bouwonderneming zonder beperking van activiteit, gereglementeerde activiteiten worden uitgeoefend vanaf het bekomen van de vereiste machtiging;
  2. Met betrekking tot interieurarchitectuur, studiebureau meebepaald met betrekking tot de organisatie en inrichting van burelen, industrie en handel, het opstellen van plannen, coördinatie in deze domeinen, aankoop en verkoop van producten en artikelen tot decoratie, aankoop en verkoop van meubelen voor bureau, handel, industrie en wonen, aankoop en verkoop, verhuring van al dan niet gebouwde onroerende goederen, beheer en administratie voor elke privé, industriële of handelsconstructie, oprichting, ontwikkeling en promotie van onroerende projecten.
  3. Onderneming voor alle zinkwerken.
  4. Onderneming voor de bedekking van daklijsten in hout en P.V.C.
  5. Bouwonderneming (ruwbouw onder dak);
  6. Onderneming voor het waterdicht maken en bedekking door asfalt en bitumen.
  7. Onderneming voor thermische en akoestische isolatie;
  8. Onderneming voor plafonnerings- en cementeren werken;
  9. Onderneming voor het vervaardigen en het plaatsen van schrijnwerk en daktrimmen (waaronder ramen en luiken);
  10. Onderneming voor het plaatsen van gyproc platen;
  11. Onderneming voor het plaatsen van centrale verwarming, ventilatie, koeling, luchtbehandeling en industriële pijpleidingen;
  12. Onderneming voor het plaatsen van waterverzachters;
  13. Afbraak en grondwerken;
  14. Oprichting, afwerking, renovatie en onderhoud van alle onroerende goederen;
  15. Het vervaardigen, de aankoop, de verkoop in groot- of kleinhandel, het commercialiseren in eender welke zin van alle materialen noodzakelijk voor het bouwen of renoveren van onroerende goederen.
  16. De im- en export, aan- en verkoop, groot- en kleinhandel van alle types van muur- en vloerbekleding en sanitair;
  17. Het plaatsen van alle types van muur en vloerbekleding en sanitaire producten;
  18. Alle activiteiten als tussenpersoon in welke zin ook in voormelde domeinen;
  19. Het opzetten en ontwikkelen, de promotie, van alle onroerende projecten;
  20. Rioleringswerken;
  21. Onderneming tot het leggen van kabels en diverse kanalisaties;
  22. Onderneming voor het aanleggen van speel- en sportpleinen, parken en tuinen;
  23. Onderneming voor de constructie van demonteerbare paviljoenen en behuizingen (niet in metaal);
  24. Onderneming voor het plaatsen van omheiningen;
  25. Onderneming voor het plaatsen en installeren van schoorstenen;
  26. Onderneming voor het vervaardigen en plaatsen van alle ijzerwaren, luiken, ramen en, in het algemeen, schrijnwerkerij in metaal, aluminimum of P.V.C.;
  27. Onderneming voor het reinigen desinfecteren van huizen, lokalen, meubels en meubileringen en diverse voorwerpen;
  28. Onderneming voor het vegen van schoorstenen;
  29. Onderneming voor het plaatsen van chape, valse plafonds en verplaatsbare wanden;
  30. Onderneming voor industriële schilderwerken;
  31. Onderneming voor het vervaardigen en behandelen van alle roerende voorwerpen (niet in metaal);
  32. Onderneming voor het plaatsen van stellingen, het voegen en reinigen van gevels;
  33. Onderneming voor het plaatsen, het onderhoud en de reparatie van alle branders;
  34. Het reinigen, het onderhoud, het desinfecteren van alle meubels en diverse voorwerpen alsook van alle commerciële of industriële lokalen, burelen, alsook het reinigen van ruiten;
  35. De reiniging van gevels;
  36. Het onderhoud en de aanleg van parken, tuinen, boomkwekerijen alsook het desinfecteren en ongediertebestrijding;
  37. Bouwonderneming, zonder beperking van activiteit; Gereglementeerde activiteiten kunnen uitgevoerd worden vanaf het bekomen van de vereiste machtigingen, waaronder algemene bouwonderneming, als voorbeeld maar niet limitatief;
  38. Onderneming voor elektrische installaties, loodgieterij, sanitair werken, verwarming op gas en zinkwerken;
  39. De aan- en verkoop, im- en export onderhoud, herstelling, en plaatsing van alle ijzerwaren, chauffage, klimatisatie, warmtepompen, verluchtingen, ventilaties, verkoeling, airconditioning;
  40. De uitbating van een bijzondere werkplaats voor het vervaardigen van metaalwaren;
  41. Onderneming voor het vervaardigen en plaatsen van ijzerwerk en schrijnwerk (onder andere ramen, deuren, balkons, trappen en luiken) in metaal;
  42. Onderneming voor het vervaardigen van metaalconstructies in aluminium, staal en inox;
  43. Onderneming voor dakbedekking, constructies en alle gevelbeplating;
  44. Het verhuren van alle constructiematerieel of andere, waaronder stellingen, Bobcat, boormachines, schuurmachines, mengmachines, ladders, aanhangwagens, slijpmachines, schaafmachines, hogedrukreinigers, découpeerzagen, enzovoorts;
  45. De uitbating van taxibedrijf, limousine, al dan niet met chauffeur;
  46. Import, export, aankoop, verkoop in het algemeen;
  47. Het nationaal- en internationaal transport onder alle vormen, van personen.
  48. Het nationaal- en internationaal transport in alle vormen met alle middelen van alle goederen en producten, bederfbare en niet bederfbare waren
  49. De uitbating van alle transportondernemingen;
  50. Alle activiteiten in verband met verhuizing;
  51. Het nationaal en internationaal transport van post in alle vormen van met alle middelen;
  52. Het importeren en exporteren, de aan- en verkoop, groot- en kleinhandel van alle handelswaren en ambachtelijke producten;
  53. Raadgeving voor ondernemingen;
  54. Het uitbaten van garages met onderhoudsmogelijkheden en afsleepbedrijven;
  55. Onderhoud en reparatie van motorvoertuigen;
  56. Reparatie van auto's: reparatie van de mechanische onderdelen en van de elektrische installatie;
  57. Mechanisch atelier, bandenmontage, reparatie van banden, aankoop, verkoop, import, export van banden, en alles wat nodig is voor de uitbating van een atelier/werkplaats;
  58. Sloop van motorvoertuigen;
  59. Slepen van wagens en motorvoertuigen in het algemeen;
  60. Technische keuring van wagens en motorvoertuigen in het algemeen;
  61. Hulpverlening bij pech onderweg;
  62. De invoer, de uitvoer, de aankoop, de verkoop, de verhuur en huur van motorvoertuigen;
  63. De invoer, de uitvoer, de aankoop, de verkoop, de verhuur en huur van onderdelen en accessoires van motorvoertuigen;
  64. Het uitbaten van een car-wash;
  65. Alle activiteiten van vastgoedtransacties zoals residentiële gebouwen, woonhuis, niet residentiële gebouwen, terras en terrein, verkaveling.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MIREEA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest of Brussels Hoofdstedelijk Gewest, voor zover geen wijziging van toepasselijk taalregime” (deed in Dutch)

deed of 22-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, TITEL IV.BESTUUR-CONTROLE” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)

deed of 22-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, TITEL III.EFFECTEN” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar rato aantal verkregen aandelen, aandelen waarvan overdracht wordt voorgesteld” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, uitgifte volledig geplaatst of geen gebruik meer” (deed in Dutch)

deed of 22-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 20:00

deed of 22-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)

deed of 22-01-2025

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

Other provision: “Behoeften van de vennootschap, Stortingsplicht” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 13” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging” (deed in Dutch)
Other provision: “Bestemming winst - reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen, netto actief verdeeld onder alle aandeelhouders naar verhouding…” (deed in Dutch)
5 more provisions in the deed, see the deed of 22-01-2025

deed of 22-01-2025

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