MIRO INVEST
MIRO INVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 46 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 6 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-07-2025 | 2025-00309413 |
| 31-12-2023 | verkort | 01-08-2024 | 2024-00336210 |
| 31-12-2022 | verkort | 17-06-2023 | 2023-00141165 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20142632 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-34600559 |
| 31-12-2019 | verkort | 28-07-2020 | 2020-37400116 |
| 31-12-2018 | verkort | 06-08-2019 | 2019-44600058 |
| 31-12-2017 | verkort | 03-08-2018 | 2018-43700478 |
| 31-12-2016 | verkort | 06-06-2017 | 2017-15500025 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-29000376 |
-
ARISTOPrivate limited companyDirector· perm. rep.: COENE FrankState Gazette act 23351032 (01-06-2023)Current01-06-2023 → present
4 events
- 01-06-2023 Resigned· Director
- 01-06-2023 Appointed· Director
- 05-05-2011 Mandate renewed· Director
- 05-05-2011 Appointed· Managing director
-
Current01-06-2023 → present
2 events
- 01-06-2023 Resigned· Director
- 01-06-2023 Appointed· Director
-
Current01-06-2023 → present
Former directors (3)
-
Former05-05-2011 → 07-09-2025
4 events
- 07-09-2025 Resigned· Director
- 12-02-2014 Resigned· Director
- 05-05-2011 Appointed· Director
- 05-05-2011 Appointed· Managing director
-
Former12-02-2014 → 22-06-2024
2 events
- 22-06-2024 Resigned· Director
- 12-02-2014 Appointed· Director
-
Former- → 01-06-2023
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 03-09-1979 |
| Status | Active |
| Postal code | 8830 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36005C0811/00F000 | Flanders | 3,836 m² | 1 · 194 m² | 8.0 m · 2 fl. |
| 31033K0228/00M000 | Flanders | 679 m² | 1 · 350 m² | 17.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-10-2025 Lieve Dezeure resigns as director
- Lieve Dezeure, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Dezeure",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-07",
"evidence_quote": "Op 28 juni 2025 werd tijdens de algemene vergadering unaniem beslist om het ontslag als bestuurder van mevrouw Lieve Dezeure met ingang op 7 september 2025 te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.654.959",
"name_full": "MIRO INVEST",
"legal_form": "BV"
}
}30-09-2024 Coene Louise resigns as director
- Coene Louise, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coene Louise",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-22",
"evidence_quote": "Er blijkt uit de notulering van de bijzondere algemene vergadering te Hooglede op 22 juni 2024 dat er \u00E9\u00E9nparig werd beslist om mevrouw Coene Louise te ontslaan als bestuurder van de vennootschap vanaf 22 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.654.959",
"name_full": "MIRO INVEST",
"legal_form": "BV"
}
}01-06-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-05-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.654.959",
"name_full": "MIRO INVEST",
"legal_form": "CVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2014 1 director appointed, 1 resigning
- Coene Louise, Bestuurder
- Dezeure Lieve, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dezeure Lieve",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering van 31 december 2013 heeft unaniem beslist tot: - ontslag als bestuurder van Dezeure Lieve, 620907-27606, Gitsbergstraat 88 B, 8830 Gits"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coene Louise",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering van 31 december 2013 heeft unaniem beslist tot: - benoeming als bestuurder van Coene Louise, 911120-33088, Gitsbergstraat 88 B, 8830 Gits"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.654.959",
"name_full": "MIRO INVEST",
"legal_form": "CVBA"
}
}08-10-2013 Registered office moved from Kortrijk to Hooglede
- Hugo Verriestlaan 63, 8500 Kortrijk → Gitsbergstraat 88, 8830 Hooglede
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hooglede",
"region": null,
"street": "Gitsbergstraat",
"country": "BE",
"postcode": "8830",
"box_number": "b",
"street_number": "88"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Hugo Verriestlaan",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "63"
},
"effective_date": "2013-09-21",
"evidence_quote": "De Bijzoridere Algemene Vergadering van 21 september beslist unariem om de maatschappelijke zetel var\u0131 de vennootschap te verplaatsen van Hugo Verriestlaan 63, 8500 Kortrijk naar Gitsbergstraat 88b, 8830 Hooglede."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.654.959",
"name_full": "MIRO INVEST",
"legal_form": "CVBA"
}
}05-05-2011 3 directors appointed, 1 reappointed
- Dezeure Lieve, Bestuurder
- Frank Coene, Gedelegeerd bestuurder
- Dezeure Lieve, Gedelegeerd bestuurder
- Frank Coene, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Coene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434718564",
"name": "Aristo nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen worden benoemd als bestuurder voor een periode van zes jaar, hetzij tot op de gewone algemene vergadering in 2016: -Aristo nv, Gitsbergstraat 88b, 8830 Hooglede met ondernemingsnummer BE 0434.718.564 vertegenwoordigd door Frank Coene, 600903-31743, Gitsbergstraat 88b, 88"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dezeure Lieve",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen worden benoemd als bestuurder voor een periode van zes jaar, hetzij tot op de gewone algemene vergadering in 2016: -Aristo nv, Gitsbergstraat 88b, 8830 Hooglede met ondernemingsnummer BE 0434.718.564 vertegenwoordigd door Frank Coene, 600903-31743, Gitsbergstraat 88b, 88"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Coene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434718564",
"name": "Aristo nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met unanimiteit wordt benoemd als Gedelegeerd Bestuurder Aristo nv, Gitsbergstraat 88b, 8830 Hooglede met ondernemingsnummer BE 0434.718.564 vertegenwoordigd door Frank Coene, 600903-31743, Gitsbergstraat 88b, 8830 Hooglede"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dezeure Lieve",
"address": null,
"birth_date": null
},
"evidence_quote": "Met unanimiteit wordt benoemd als Gedelegeerd Bestuurder Dezeure Lieve, 620907-27606, Gitsbergstraat 88b, 8830 Hooglede"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.654.959",
"name_full": "MIRO INVEST",
"legal_form": "NV"
}
}| Legal nameNL | MIRO INVEST |