MIRO
Timeline
11 events since 2017Board
Capital
Filings
Financial
Address
20182020202220242026
2021
- General meeting, 14-07-2021
- Accounting effect, 01-01-2021
- Power of attorney, Devriese Ann
- The deed holds 16 more points.
Merger proposal: to be absorbed by DEVRIESE & PARTNERSDEVRIESE & PARTNERS holds all the shares4 points ▸
- 100 shares, mentioned twice in the deed
- Incorporation, 16-03-2017
- DEVRIESE & PARTNERS holds all the shares
- Accounting effect, 01-01-2021
- The deed holds 7 more points.
Registered office moved from Deinze to KoksijdeNew registered office: Cornelis Devoslaan 13, 8670 Koksijde · Previous registered office: Terdonckstraat 4, 9800 Deinze · Resignation: Myrando VANDENBULCKE (director) · General meeting of 31-03-20215 points ▸
- General meeting, 31-03-2021
- Director resignation, Myrando VANDENBULCKE (director (not named in the articles))
- Director appointment, Ann DEVRIESE (director (not named in the articles))
- Board meeting, 31-03-2021
- Registered-office move, Cornelis Devoslaan 13, 8670 Koksijde
Annual accounts 2020 filed PDFabbreviated format · 127 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 119 days before the deadline
2019
Liquidity more than 5 times current ratio 1.29 The current ratio rises from 0.23 to 1.29. Short-term debt falls from €247,340 to €50,970.
Annual accounts 2018 filed PDFmicro format · 151 days before the deadline
2018
Highest result from 2017 to 2020 net €19,489 ▲475% The operating result of €39,786 and the net result of €19,489 are both a record.
Registered office moved from Tielt to DeinzeNew registered office: Terdonckstraat 4, 9800 Deinze (Wontergem) · Previous registered office: Marialoopsesteenweg 13, 8700 Tielt · Board meeting of 04-12-20182 points ▸
- Board meeting, 04-12-2018
- Registered-office move, Terdonckstraat 4, 9800 Deinze (Wontergem)
Annual accounts 2017 filed PDFmicro format · 131 days before the deadline
2017
IncorporationFounder: VANDENBULCKE Myrando Gustaaf · Founding capital of €20,000, 100 shares · Appointment: VANDENBULCKE Myrando Gustaaf (manager)4 points ▸
- Incorporation, 16-03-2017
- Founder, VANDENBULCKE Myrando Gustaaf
- Founding capital, €20,000, 100 shares
- Director appointment, VANDENBULCKE Myrando Gustaaf (manager (not named in the articles))
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 20 March 2017 the Belgian Official Gazette published the deed of incorporation of MIRO.1 The registered office moved to Deinze in 2018 and to Koksijde in 2021.23 Ann DEVRIESE is director of the company, appointed by deed of 22-04-2021.3 In 2021 the company was absorbed by merger into Devriese & Partners.4