MISOHAMA
Curator
1 mandateCurator, Chaussee De Louvain 523, 1380 Lasne
from 25-03-2024 to 18-09-2025
Also on 100 other cases
Last board
6 directors, 2 in day-to-day management, 1 auditor, last change in 2023Class A director
appointed by deed of 14-08-2023
term until the 2029 general meeting
earlier director, until 20-07-2023
also on the board of 5 other companies
1 other company bankruptClass B director
appointed by deed of 14-08-2023
term until the 2029 general meeting
Class B director
appointed by deed of 14-08-2023
term until the 2029 general meeting
earlier director, until 20-07-2023
MAXISE BV
Independent director, permanent representative MOTTE Dominique Eugène Patrick
appointed by deed of 14-08-2023
term until the 2029 general meeting
also on the board of 5 other companies
Class A director, permanent representative RAEVENS Bernard Jean Emile
appointed by deed of 14-08-2023
term until the 2029 general meeting
1 other company bankruptTRAFALGAR INVEST
Class A director, permanent representative THYS van den AUDENAEREN Julien Laurent Henry
appointed by deed of 14-08-2023
term until the 2029 general meeting
earlier director, until 20-07-2023
Eykenveld BV
Daily management delegate, permanent representative Geoffrey Baudts
Daily management delegate, permanent representative Vincent Rousseau
appointed by deed of 15-02-2022
EY Réviseurs d'Entreprises SRL
Statutory auditor, permanent representative Carlo-Sébastien D'Addario
appointed by deed of 15-02-2022
3-year term from 2023
- Eykenveld, VICTORIA FINANCE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d'administration peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs. Il définit leur…”deed of 27-04-2020
Permanent representatives 5
THYS van den AUDENAEREN Julien Laurent Henry
Permanent representative, for TRAFALGAR INVEST
appointed by deed of 14-08-2023
Mandates through the years
18 names, the dashed line is todayGEUTEN Luc Marie Casimir
Class A director
Class A director
HAYEZ Jacques
Class B director
Class B director
MITISKA
Class A director
Class A director
MAXISE
Independent director
Independent director
TRAFALGAR INVEST
Class A director
Class A director
HAYEZ Geoffroy Harold Carl Ghislain
Class B director
Class B director
Eykenveld
Daily management delegate
Daily management delegate
EY Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Fabienne BULTEEL
Director
Director
Prospheres SAS
Daily management delegate
Daily management delegate
VICTORIA FINANCE
Daily management delegate
Daily management delegate
Naxival SPRL
Director
Director
Yesi Consult
Director
Director
Eric Van Droogenbroeck
Director
Director
Ghislain Thijs
Director
Director
Luc Geuten
Director
Director
Sylvie Carpentier
Director
Director
SPRL PUNT HOLDING
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 25-03-2024
Mandates as a list
- GEUTEN Luc Marie Casimir
- Class A director, from 20-02-2019, until the bankruptcy of 25-03-2024
- Director, until 20-07-2023
- HAYEZ Jacques
- Director, from 20-12-2019 to 20-07-2023
- Class B director, appointed by deed of 14-08-2023, until the bankruptcy of 25-03-2024
- MITISKA
- Director, from 20-12-2019 to 20-07-2023
- Class A director, appointed by deed of 14-08-2023, until the bankruptcy of 25-03-2024
- MAXISE
- Director, from 30-01-2020 to 20-07-2023
- Independent director, appointed by deed of 14-08-2023, until the bankruptcy of 25-03-2024
- TRAFALGAR INVEST
- Class A director, from 30-09-2022, until the bankruptcy of 25-03-2024
- Director, until 20-07-2023
- HAYEZ Geoffroy Harold Carl Ghislain
- Class B director, from before 31-01-2023, until the bankruptcy of 25-03-2024
- Eykenveld
- Daily management delegate, appointed by deed of 27-06-2023, until the bankruptcy of 25-03-2024
- EY Réviseurs d'Entreprises SRL
- Statutory auditor, from 09-10-2020, until the bankruptcy of 25-03-2024
- Fabienne BULTEEL
- Director, from 20-12-2019 to 20-07-2023
- Prospheres SAS
- Daily management delegate, appointed by deed of 27-06-2023, until 18-03-2023
- VICTORIA FINANCE
- Director, until 27-04-2020
- Director, appointed by deed of 06-05-2020, last mentioned in 2020
- Daily management delegate, appointed by deed of 15-02-2022, until 09-01-2023
- Naxival SPRL
- Director, until 27-04-2020
- Director, appointed by deed of 06-05-2020, no longer listed in the 2023 annual accounts
- Yesi Consult
- Director, appointed by deed of 25-10-2019, until 27-04-2020
- Director, from before 06-05-2020, no longer listed in the 2023 annual accounts
- Eric Van Droogenbroeck
- Director, until 22-03-2019
- Ghislain Thijs
- Director, until 22-03-2019
- Luc Geuten
- Director, from 20-02-2019, last mentioned in 2019
- Sylvie Carpentier
- Director, from 20-02-2019, no longer listed in the 2023 annual accounts
- SPRL PUNT HOLDING
- Director, until 05-12-2018
Control
Shareholder
Equity €1.3m
Loss €43,219 in 2025 (loss €42,287 in 2024)
Checked score 94
Source: accounts FC COMPANY 2024
0.53%
This company
MISOHAMA
Equity €20.7m
Loss €96,089 in 2023
Capital
- Capital
- €20,847,172.32
- Shares
- 30,745,557 in the deed of 14-08-2023
- Source
- deed of 14-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- FC COMPANY
- MITISKA
- Wallonie Entreprendre
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-08-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 7 directorsTerm of at most 6 years“2:18”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par Code des sociétés et associations, assemblée générale détermine le cas échéant émoluments”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 27-04-2020 ↗
- Mitiska SA in kind
- Victoria Finance Sprl in kind
- FC Company Sprl in kind
- Jacques HAYEZ in kind
- Monique COURANT in kind
- Martine GEILENKIRCHEN in kind
- Bernard VAN BEEK in kind
Capital over time
- 14-08-2023 Capital reduction of €29,558,375.68 · to €20,847,172.32 · to absorb losses
- 14-08-2023 Capital increase of €10,152,827.68 · to €31,000,000 · 9,915,920 new shares, 32.3% of the 30,745,557 shares after the increase · “apport par les Apporteurs de leurs créances certaines”, “liquides et exigibles détenues à l'encontre de la Société”
- 27-04-2020 Capital increase of €29,280,548 · to €50,405,548 · 20,618,387 new shares, 99% of the 20,829,637 shares after the increase · in kind
The directors' other companies
3 last directors with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2024).
- CP RETAIL bankruptcy on 17-10-2024Official Gazettemandate in 2023
- PAPRIKA bankruptcy on 17-10-2024Official Gazettemandate in 2023
- CASSIS bankruptcy on 27-05-2024Official Gazettemandate in 2023
- M.G. FINANCES bankruptcy on 27-05-2024Official Gazetteappointed in 2023, still in office
1 other company of this director went bankrupt (2024).
- CASPAP bankruptcy on 17-10-2024Official Gazetteappointed in 2024, still in office
MITISKA
1 other company of this director went bankrupt (2024).
- FUN VLAANDEREN bankruptcy on 16-02-2024Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.