MIRKO
ActiveActs, filings and financial milestones
2023
18-12
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousCapital conversion · Registered office clause · Purpose change8 points ▸
Gazette deed
Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Capital conversion · Registered office clause · Purpose change8 points ▸
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Registered office clause, “2170 Antwerpen (Merksem),Rietschoorvelden 168, algemene vergadering” (deed in Dutch)
- Purpose change
- Power of attorney, Daan Dierickx
- Other provision, “nieuwe terminologie WVV sedert 2020-01-01, van rechtswege vervanging en omzetting hoedanigheid” (deed in Dutch)
- Other provision, “bestuursorgaan, geen wijzigingen aan huidig bestuursorgaan” (deed in Dutch)
27-09
micro format · 58 days late
2022
31-12
Financial
Highest result from 2018 to 2022net €26,274 ▲640%
The operating result of €40,515 and the net result of €26,274 are both a record.
28-07
micro format · 3 days before the deadline
12-04
Gazette deed
Resignation: Sibel Idriz (manager)Director discharge · Capital · Shareholding7 points ▸
Gazette deed
Resignation: Sibel Idriz (manager)
Director discharge · Capital · Shareholding7 points ▸
- General meeting, 23-03-2022
- Director resignation, Sibel Idriz (manager)
- Director discharge, Sibel Idriz
- Capital
- Yakub Hasan Sever holds 90 shares
- Aliev Aysun Ramizov holds 5 shares
- Beysim Ali Veli holds 5 shares
2021
2020
2019
31-12
Financial
Weakest financial yearnet €186 ▼89.6%
The net result drops to €186, the lowest from 2018 to 2022. It recovers the following year.
2017
06-09
micro format · 37 days late
2016
29-06
abbreviated format · 32 days before the deadline
2015
13-07
abbreviated format · 18 days before the deadline
2013
27-12
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