MIRENO
ActiveActs, filings and financial milestones
2026
03-03
Gazette deed
Company renamed from MEISKENSBEEKSTRAAT 31 - 1851 GRIMBERGEN to Ikaroslaan 1 - 1930 ZaventemDirector in office · Declaration · Director discharge7 points ▸
Gazette deed
Company renamed from MEISKENSBEEKSTRAAT 31 - 1851 GRIMBERGEN to Ikaroslaan 1 - 1930 Zaventem
Director in office · Declaration · Director discharge7 points ▸
- General meeting, 19-02-2026
- Director in office, Miroslaw Klepadlo (chair)
- Declaration, “attendance, alle aandeelhouders aanwezig of vertegenwoordigd” (deed in Dutch)
- Declaration, “validity, vergadering geldig samengesteld en bevoegd” (deed in Dutch)
- Name change, Ikaroslaan 1 - 1930 Zaventem
- Director discharge, Miroslaw Klepadlo
- General meeting, 20:00, “gesloten” (deed in Dutch)
2025
30-10
abbreviated format · 91 days late
2024
13-12
micro format · 135 days late
08-02
Gazette deed
Resignation: KLEPADLO Miroslaw (manager)Reappointment: KLEPADLO Miroslaw (director) · Registered office clause · Capital conversion10 points ▸
Gazette deed
Resignation: KLEPADLO Miroslaw (manager)
Reappointment: KLEPADLO Miroslaw (director) · Registered office clause · Capital conversion10 points ▸
- Director resignation, KLEPADLO Miroslaw (manager)
- Director reappointment, KLEPADLO Miroslaw (director (not named in the articles))
- Other provision, “uitoefening mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
- Registered office clause, “Grimbergen (1851) Meiskensbeekstraat 31” (deed in Dutch)
- Other provision, “eenparigheid van stemmen, besluitvorming en sluiting” (deed in Dutch)
- General meeting, 15-11-2023
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm BV, artikel 39 §1 eerste en derde lid van de wet van 23-03-2019” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
2023
08-10
micro format · 69 days late
2022
31-12
Financial
Equity above €100,000equity €104,791 ▲44.4%
After 3 profitable years in a row, equity reaches €104,791.
09-10
micro format · 70 days late
2021
31-12
Financial
Highest result from 2018 to 2024net €34,521 ▲185%
The net result of €34,521 is the highest of those years.
02-11
micro format · 94 days late
2020
31-12
Financial
Back to profitnet €12,115
The net result is €12,115, after one loss-making year.
03-12
micro format · 125 days late
2019
31-12
Financial
Weakest financial yearnet -€10,308
The net result drops to -€10,308, the lowest from 2018 to 2024. It recovers the following year.
Show earlier events
27-09
micro format · 58 days late
2018
26-09
micro format · 57 days late
2017
24-09
micro format · 55 days late
2016
27-09
abbreviated format · 58 days late
2004
22-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank