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MIREMA

Active
Private limited companyfounded 1998active for 28 yearsLange Molenstraat 20, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0462.630.711
Summary

MIREMA has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €149,016 and a net result of €5,487. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 82% of 1,816 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
MIREMAActiveChecked score 88/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 15-03-2023

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 15-03-2023

Capital, shares and profit

Kind of sharesWhich 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” (deed in Dutch)
Transfer restrictionWhether 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…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 15-03-2023

Meetings and financial year

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

deed of 15-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“24, ontbinding op elk moment door algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 15-03-2023

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: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, Vergoeding van bestuurders” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, 18” (deed in Dutch)
Other provision: “Bestuurder anders aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht, Beraadslagingen-stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, Verdaging” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, 23” (deed in Dutch)
Liquidation distribution: “26, na aanzuivering schulden lasten kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, 27” (deed in Dutch)
Other provision: “WVV-bepalingen waarvan niet geldig afgeweken geacht ingeschreven;strijdige clausules geacht niet geschreven, Gemeen recht” (deed in Dutch)
2 more provisions in the deed, see the deed of 15-03-2023

deed of 15-03-2023

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