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MISTRAL

Active
Private limited companyfounded 1991active for 35 yearsLaneaustraat 119-133, 1020 Brussel, Belgium22 active companies are registered at this addressKBO/BCE: BE 0443.731.646

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MISTRAL has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €875,523 and a net result of €545,610. Equity has been growing by about 27% per year since 2018. Its solvency ranks better than 39% of 83 sector peers (NACE 92, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
MISTRALActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
IMPENS Joeri
Director (not named in the articles) · appointed in the act of 27-05-2022 · listed in the 2025 annual accounts, filed on 28-07-2026
Current
IMPENS Quentin
Director (not named in the articles) · appointed in the act of 27-05-2022 · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IMPENS Joeri
  • Director, until 27-05-2022
  • Director (not named in the articles), appointed in the act of 27-05-2022, still in office
IMPENS Quentin
  • Director (not named in the articles), appointed in the act of 27-05-2022, still in office
Raymondus Schenkels
  • Director, until 27-05-2022
  • Director (not named in the articles), appointed in the act of 27-05-2022, until 01-01-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of…”

Articles of association, deed of 27-05-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. IMPENS INVEST 100%
  2. MISTRAL

Owners 1

Capital transactions

Capital over time
  1. 27-05-2022 Converted to unavailable equity

Shares according to the articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam met volgnummer, 750”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Hernieuwbare termijn van 3 jaar, controle van de vennootschap”
“Alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering”
“Elektronische algemene vergadering - deelname op afstand, aandeelhouders kunnen op afstand deelnemen via door vennootschap ter beschikking…”
“Ieder aandeel een stem onder voorbehoud wettelijke en statutaire aandelen zonder stemrecht, elke aandeelhouder kan ieder ander persoon…”
Liquidation distribution: “Na aanzuivering schulden, lasten, kosten of consignatie nodige sommen en na evenwicht niet-volgestorte aandelen via bijkomende volstorting…”
7 more provisions in the deed, see the deed of 27-05-2022

Articles of association, deed of 27-05-2022 (in Dutch)

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