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MIRELS CONSTRUCT

Inactive
KBO/BCE: BE 0788.910.601

Inactive; last annual accounts for financial year 2023.

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MIRELS CONSTRUCTInactive
Report

Overview

Activity
“De studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken,als algemene aannemer…” (deed in Dutch)
From the articles, 12 activitiesNo NACE code in the KBO yet
Size
≈ €4,600turnover 2023, estimated
Staff
≈ 0 FTE, estimated
Equity
€2,196
Profit
€196
Turnover estimated from the gross margin
Financial health
Inactive: no score
Structure
Signalsraises risk2023 accounts filed 100 days lateShow the evidence

Signals

1 signal.
raises risk
raises risk · 2023 accounts filed 100 days late
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 08-11-2024, 100 days past the deadline. Measured on financial year 2023: of the companies more than 90 days late, 5.61% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers.
NBB · 1 filing
Deviation from the deadline
2023
100 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its 2023 accounts 100 days after the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Judicial dissolution and immediate closureEnterprise Court of Brussels ·…
  2. Annual accounts filedfinancial year 2023 · micro…
  3. IncorporationAppointment: VADUVA Mirel Maru (director)…

Financials · financial year 2023, micro format

2023 annual accounts filed late (100 days) Filed on 8 November 2024, deadline 31 July 2024 (7 months after the close on 31 December 2023, Companies Code art. 3:10). Source: NBB, 2024-00531910.

Turnover
≈ €4,600
Estimated: probably between €2,100 and €11,000
Total assets
€12,462
Net result
€196
Working capital
€2,196

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
Equity and liabilities €12,462
Equity €2,196
Debt €10,266
Debt finances 82.4% of the balance-sheet total.
Key figures and ratios
2023 value
Current ratio
1.21
Debt to equity
4.67
ROE
8.9%
ROA
1.6%
Debt ≤ 1 year
€10,266
Income taxes
€49
Staff costs
€190
Annual accounts
Filed annual accounts As filed with the NBB · 2023 · 27 lines
Balance sheet Code2023
Assets
Total assets20/58€12,462
Current assets29/58€12,462
Amounts receivable within one year40/41€999
Trade receivables40€899
Other amounts receivable41€100
Cash at bank and in hand54/58€11,462
Equity and liabilities
Total equity and liabilities10/49€12,462
Equity10/15€2,196
Contributions10/11€2,000
Profit (loss) carried forward14€196
Amounts payable17/49€10,266
Amounts payable within one year42/48€10,266
Taxes, remuneration and social security45€10,266
Taxes450/3€10,266
Income statement Code2023
Remuneration, social security and pensions62€190
Other operating charges640/8€20
Gross operating margin9900€603
Operating profit (loss)9901€393
Financial income75/76B€3
Recurring financial income75€3
Financial charges65/66B€151
Recurring financial charges65€151
Profit (loss) for the period before taxes9903€244
Income taxes67/77€49
Profit (loss) for the period9904€196
Profit (loss) for the period to be appropriated9905€196
Appropriation of the result
Profit (loss) to be appropriated9906€196

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2023
Remuneration, social security and pensions62€190
Other operating charges640/8€20
Gross operating margin9900€603
Operating profit (loss)9901€393
Financial income75/76B€3
Recurring financial income75€3
Financial charges65/66B€151
Recurring financial charges65€151
Profit (loss) for the period before taxes9903€244
Income taxes67/77€49
Profit (loss) for the period9904€196
Profit (loss) for the period to be appropriated9905€196
Line2023
Assets
Total assets20/58€12,462
Current assets29/58€12,462
Amounts receivable within one year40/41€999
Trade receivables40€899
Other amounts receivable41€100
Cash at bank and in hand54/58€11,462
Equity and liabilities
Total equity and liabilities10/49€12,462
Equity10/15€2,196
Contributions10/11€2,000
Profit (loss) carried forward14€196
Amounts payable17/49€10,266
Amounts payable within one year42/48€10,266
Taxes, remuneration and social security45€10,266
Taxes450/3€10,266
Line2023
Profit (loss) for the period9904€196
Operating cash flow (approximation)€196

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
31-12-2023 micro format 08-11-2024 2024-00531910

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

Directors

Directors
1 director, no change since 2022
VADUVA Mirel Maru
Director (not named in the articles) · since 28-07-2022
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

1 person since 2022, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VADUVA Mirel Maru
  • Director (not named in the articles), from 28-07-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 28-07-2022 ↗

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

Capital over the years
  1. 28-07-2022 Incorporation · €2,000 · 100 shares

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
MAVU CONSTRUCT
via VADUVA Mirel Maru · Manager (not named in the articles)
→

History

On 28 July 2022 the Belgian Official Gazette published the deed of incorporation of MIRELS CONSTRUCT.1 VADUVA Mirel Maru has served as director of the company since 2022.1 The company has filed annual accounts once, for financial year 2023.2

  1. 1Belgian Official Gazette, 28-07-2022
  2. 2National Bank, annual accounts 2023

Acts, filings and financial milestones

2026
23-03
Bankruptcy Judicial dissolution and immediate closure
Enterprise Court of Brussels · judgment of 27-02-2026
2024
08-11
NBB filing Annual accounts filed
financial year 2023 · micro format · 100 days late
2022
28-07
Gazette deed Incorporation
Appointment: VADUVA Mirel Maru (director) · Founder · Founding capital8 facts ▸
  • Incorporation, “MIRELS CONSTRUCT” (deed in Dutch)
  • Founder, VADUVA Mirel Maru (comparant)
  • Founding capital, €2,000
  • Other provision, “MIRELS CONSTRUCT” (deed in Dutch)
  • Registered office clause, “3090 Overijse, Brusselsesteenweg”, 292 (deed in Dutch)
  • Board rule, 1
  • Director appointment, VADUVA Mirel Maru (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten ondernomen door comparant in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
SignalGazette deedNBB filing
1 of 1 deed read
Inactive

Inactive

MIRELS CONSTRUCT is no longer in the KBO register.

Status
Inactive
Last annual accounts
financial year to 31 December 2023
Last registered office
Brusselsesteenweg 292, 3090 Overijseas published on 28 July 2022
Legal form
Private limited company
Active since
2023 (first annual accounts)
Official KBO record

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

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken,als algemene aannemer of in onderaanneming,het ontwerp en…” (deed in Dutch)
12 activities (deed in Dutch)
  1. De studie en de uitvoering van alle mogelijke particuliere en openbare bouwwerken,als algemene aannemer of in onderaanneming,het ontwerp en de bouw van alle mogelijke gebouwen en bouwsels,de studie en de uitvoering van binnen- en buitendecoraties
  2. Alle mogelijke verrichtingen die rechtstreeks of onrechtstreeks verband houden met het onderhoud,de renovatie,het herstel,de verfraaiing,de vernieuwing en de modernisering van alle soorten kunstwerken en onroerende goederen en,algemeen genomen,alle verrichtingen die rechtstreeks of onrechtstreeks verband houden met openbare en particuliere bouwwerken
  3. Het verstrekken van advies en bijstand,zowel technisch als administratief en commercieel,aan alle vennootschappen en ondernemingen voor alle mogelijke aangelegenheden met betrekking tot de sector van de onroerende goederen
  4. Het verwerven van alle mogelijke terreinen,het bouwen van openbare en particuliere gebouwen,de aankoop,de verkoop,de verhuur,de verdeling en de verkaveling van alle mogelijke onroerende goederen
  5. Al de werkzaamheden met betrekking tot de verdeling van water,gas,elektriciteit,enz.;de vaststelling en exploitatie van alle mogelijke transportmiddelen,havens,kanalen,wegen,enz.
  6. De aankoop,de verkoop,de huur,de invoer en de uitvoer van alle mogelijke materialen,goederen,toestellen en materieel,noodzakelijk voor de bouw,het onderhoud,het herstel en de vernieuwing van kunstwerken en gebouwen
  7. De voorbereiding,de opstelling en het afsluiten,zowel als mandataris als voor eigen rekening,van alle mogelijke overeenkomsten voor openbare of particuliere werken of voor leveringen en het uitvoeren van alle verrichtingen die daarmee verband houden
  8. Schoonmaakservice
  9. De import,de export,de aankoop,de verkoop,de vertegenwoordiging,de commerciële tussenkomst,in de ganse wereld,van allerlei afkomst,materies en diensten van allerlei oorsprong.Hieraan gevolg gevend,mag de vennootschap een winkel openen,in groot,in middelgroot of in detail.
  10. Transport
  11. Onderhoud en reparatie van motorvoertuigen
  12. De vennootschap mag zich borgstellen of zakelijke zekerheden verlenen ten voordele van vennootschappen of particulieren,in de meest ruime zin.

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.
MIRELS CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland” (deed in Dutch)

deed of 28-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur” (deed in Dutch)
“Op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…” (deed in Dutch)

deed of 28-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bij aangetekende brief, indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening” (deed in Dutch)

deed of 28-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 18:00

deed of 28-07-2022

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.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 28-07-2022

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

Other provision: “Ondeelbaarheid van effecten, maar één eigenaar voor elk effect voor uitoefening aandeelhoudersrechten” (deed in Dutch)
Other provision: “Toezicht toevertrouwd aan één of meerdere commissarissen wanneer door wet vereist en binnen wettelijke grenzen, controle van vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, stemrecht geschorst-deelname zonder stemming toegelaten” (deed in Dutch)
Other provision: “Verdaging, geen afbreuk andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Betaling dividenden en interim-dividenden, artikelen 5:142 en 5:143” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, goederen nog in natura opzelfde wijze verdeeld” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, vennootschap, aandeelhouders, bestuurders, commissarissen en vereffenaars” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 28-07-2022

deed of 28-07-2022

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