Skip to content

MIREMA

Active
Private limited companyfounded 1998active for 28 yearsLange Molenstraat 20, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0462.630.711
Risk analysisFollow ReportCompare
MIREMAActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023
DE COCK Marc Gerard
Director (not named in the articles) · appointed in the act of 15-03-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-03-2023

Owners and capital

Capital transactions

Capital over time
  1. 15-03-2023 Converted to unavailable equity
  2. 15-03-2023 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE COCK Marc Gerard
  • Director, until 15-03-2023
  • Director (not named in the articles), appointed in the act of 15-03-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“24, ontbinding op elk moment door algemene vergadering in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“25, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 15-03-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure