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Mistral

Active Private limited companyfounded 1988active for 38 yearsChaussée de Tirlemont (Jod.) 44, 1370 JodoigneKBO/BCE: BE 0433.978.196 subsidiary of B.S.M.#4 oldest company in Jodoigne, Administrative and support services sector

Board

1 director, last change in April 2026
Director (not named in the articles)
appointed by deed of 08-04-2026
earlier manager, until 08-04-2026
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CLAES Patricia Suzanne Marie
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CLAES Patricia Suzanne Marie
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 08-04-2026

Control

Parent
Equity €3.0m
Loss €1,562 in 2025 (profit €8,130 in 2024)
Checked score 93
99.5%
This company
Mistral
Equity €643,929
Profit €24,769 in 2025

Capital

Contribution
€26,028.82
Shares
750
Contribution per share
€34.71
Equity per share
€859 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-04-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 14:00

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