MIRVAN
Timeline
10 events since 2016Board
Capital
Establishments
Insolvency
201620182020202220242026
2025
Bankruptcy published Enterprise Court of Liège, Liège division · judgment of 26-05-2025
2023
Resignations & appointmentsGeneral meeting of 31-08-20221 point ▸
- General meeting, 31-08-2022
- The deed holds 1 more point.
2020
Appointment: (manager)General meeting of 01-07-20202 points ▸
- General meeting, 01-07-2020
- Director appointment, (manager)
- The deed holds 1 more point.
2019
New manager appointed, resigned · Transfer of 98 shares from to · Transfer of 1 share from to · General meeting of 18-04-20195 points ▸
- General meeting, 18-04-2019
- Share transfer, , 98 shares
- Share transfer, , 1 share
- Director resignation, (manager)
- Director appointment, (manager)
- The deed holds 1 more point.
Transfer of 1 share from to Appointment: (manager) · Partner: · Partner: · General meeting of 05-03-20198 points ▸
- General meeting, 05-03-2019
- Share transfer, , 1 share
- Partner,
- Partner,
- Capital, €1,000, 100 shares
- holds 99 shares
- holds 1 share
- Director appointment, (manager)
- The deed holds 2 more points.
2018
New manager appointed, resigned · Transfer of 90 shares from to · Transfer of 10 shares from to · General meeting of 29-03-20187 points ▸
- General meeting, 29-03-2018
- Director resignation, (manager)
- Partner, (associée non active)
- Director appointment, (manager)
- Share transfer, , 90 shares
- Share transfer, , 10 shares
- holds 100 shares
2017
Share transfer · Resignations & appointmentsTransfer of shares from to · Partner: (associée non active) · holds 90% of the shares · General meeting of 12-06-20175 points ▸
- General meeting, 12-06-2017
- Partner, (associée non active)
- Share transfer,
- holds 90% of the shares
- holds 10% of the shares
2016
New manager appointed, resigned · Partner: (associé actif) · General meeting of 06-06-20164 points ▸
- General meeting, 06-06-2016
- Director resignation, (manager)
- Partner, (associé actif)
- Director appointment, (manager)
- The deed holds 1 more point.
First establishment Rue de Dison 83, Verviers
IncorporationAppointment: (manager) · Founder: (partner and founder) · Founder: (partner and founder) · published on 25-03-20165 points ▸
- Founder, (partner and founder)
- Founder, (partner and founder)
- Founding capital, €1,000
- Director appointment, (manager)
- Partner,
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank