MIRIMAR
InactiveActs, filings and financial milestones
2026
21-01
Gazette deed
Dissolution with immediate closure of the liquidationAppointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor) · Resignations: NOVA STATERA, VCP GP and VYBROSCAFF · Auditor report25 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointment: FIGURAD BEDRIJFSREVISOREN BV (statutory auditor) · Resignations: NOVA STATERA, VCP GP and VYBROSCAFF · Auditor report25 points ▸
- General meeting, 29-12-2025
- Other provision, “ontslag instrumenterende notaris voorlezing, voorzitter ontslaat de instrumenterende notaris voorlezing te geven” (deed in Dutch)
- Other provision, 17-12-2025
- Other provision, “erkenning aandeelhouder, erkent afschrift verslag bestuursorgaan en staat activa passiva per 2025-12-15 te hebben ontvangen” (deed in Dutch)
- Auditor report, 18-12-2025, mentioned 2 times in the deed
- Auditor appointment, FIGURAD BEDRIJFSREVISOREN BV
- Other provision, 29-12-2025
- Other provision, “geen geschillen of claims, geen hangende geschillen, noch claims tegen de vennootschap, noch rechten en verplichtingen buiten balans” (deed in Dutch)
- Other provision, “termijnen, wettelijke termijnen inzake voorleggen verslag bestuursorgaan en controleverslag konden niet gerespecteerd worden” (deed in Dutch)
- Dissolution, 29-12-2025
- General meeting, “aanvaard, ontbinding en vereffening” (deed in Dutch)
- General meeting, “aanvaard, goedkeuring jaarrekening lopend boekjaar en bestemming resultaat” (deed in Dutch)
- The act holds 13 more points.
2025
03-06
Gazette deed
Resignation: BV JEDY (director)Appointments: BV VYBROSCAFF, BV VCP GP and BV NOVA STATERA · Permanent representatives: Michel Van den Brande, Tom Verhulst and 2 others14 points ▸
Gazette deed
Resignation: BV JEDY (director)
Appointments: BV VYBROSCAFF, BV VCP GP and BV NOVA STATERA · Permanent representatives: Michel Van den Brande, Tom Verhulst and 2 others14 points ▸
- General meeting, 15-05-2025
- Director resignation, BV JEDY (director)
- Director appointment, BV VYBROSCAFF (director)
- Director appointment, BV VCP GP (director)
- Director appointment, BV NOVA STATERA (director)
- Permanent representative, Michel Van den Brande
- Permanent representative, Tom Verhulst
- Permanent representative, Kristof Dockers
- Permanent representative, Len Vandekerckhove
- Board composition, BV VYBROSCAFF (director)
- Board composition, BV VCP GP (director)
- Board composition, BV NOVA STATERA (director)
- The act holds 2 more points.
07-03
micro format · 146 days before the deadline
2024
28-06
micro format · 33 days before the deadline
10-01
Gazette deed
Reappointments: JEDY, BICO and VAN DEN BRANDE JessiePermanent representatives: VAN DEN BRANDE Michel and JEDY · Change of role: JEDY, from director to niet statutaire enige bestuurder · Resignations: BICO (director) and VAN DEN BRANDE Jessie (director)16 points ▸
Gazette deed
Reappointments: JEDY, BICO and VAN DEN BRANDE Jessie
Permanent representatives: VAN DEN BRANDE Michel and JEDY · Change of role: JEDY, from director to niet statutaire enige bestuurder · Resignations: BICO (director) and VAN DEN BRANDE Jessie (director)16 points ▸
- Other provision, “overeenkomstig vorig besluit, opmaken en ondertekenen coordinatie en neerlegging vennootschapsdossier” (deed in Dutch)
- Power of attorney
- General meeting, “algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Director reappointment, JEDY (director)
- Director reappointment, BICO (director)
- Director reappointment, VAN DEN BRANDE Jessie (director)
- Permanent representative, VAN DEN BRANDE Michel
- Permanent representative, JEDY
- Other provision, 06-06-2022, “bekrachtiging handelingen bestuurders” (deed in Dutch)
- Director resignation, JEDY (director)
- Director resignation, BICO (director)
- The act holds 4 more points.
2023
28-11
micro format · 120 days late
2022
31-12
Financial
Weakest financial yearnet -€83,842
The net result drops to -€83,842, the lowest from 2018 to 2024.
30-08
micro format · 30 days late
2021
11-06
abbreviated format · 50 days before the deadline
2020
17-06
abbreviated format · 44 days before the deadline
2019
13-06
micro format · 48 days before the deadline
2018
08-06
micro format · 53 days before the deadline
Show earlier events
2017
07-06
abbreviated format · 54 days before the deadline
2016
15-06
abbreviated format · 46 days before the deadline
1999
12-01
Gazette deed
Incorporation
26 publications in the Belgian Official Gazette, the last on 21-01-2026
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