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MIS

Inactive
KBO/BCE: BE 0674.640.938

Inactive; last annual accounts for financial year 2022.

MISInactive

Directors

Directors
no sitting director read yet, last change in 2023
No directors read yet: 1 of 11 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

2 people since 2023, 0 in office
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  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AGUILAR Jose-Francisco
  • Director, until 01-07-2023
  • Managing director, until 01-07-2023
De Bortoli Wines (Europe)
  • Director, until 01-07-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Meurens Frères 100%
  2. MIS

Highest known parent: Meurens Frères. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.