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Mirexi

Active
Private limited companyfounded 2008active for 18 yearsMabrouck 5, 3791 Voeren, BelgiumKBO/BCE: BE 0895.809.747
Summary

Mirexi has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €203,548 and a net result of €73,471. Equity is growing by about 52% per year across the filed financial years. Its solvency ranks better than 64% of 3,700 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MirexiActiveChecked score 97/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MIREXI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan adres overbrengen naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied bij eenvoudige…” (deed in Dutch)

deed of 29-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, met of zonder beperking van duur” (deed in Dutch)
1 more provision on this in the deed

deed of 29-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (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 helft ten laste van koper(s), prijs vermeld in oorspronkelijke…” (deed in Dutch)

deed of 29-11-2023

Meetings and financial year

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

deed of 29-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding door beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-11-2023

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

Other provision: “Stortingsplicht, door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, aantal aandelen dat zij bezitten” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Bijeenroeping AV, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Deelnemen beraadslagingen en vragen stellen, elektronische AV” (deed in Dutch)
Other provision: “Schriftelijke vragen langs elektronische weg vóór algemene vergadering, vanaf mededeling oproeping” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, Artikel 17” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves uitkeringen, Artikel 21” (deed in Dutch)
Liquidation distribution: “Aanzuivering alle schulden lasten en kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding…” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel 25” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, Artikel 26” (deed in Dutch)
Other provision: “Bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig zou zijn afgeweken geacht ingeschreven in akte, gemeen recht” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-11-2023

deed of 29-11-2023

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