From the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MITEBA is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.4m and a net result of -€10,360. Equity has been growing by about 6.4% per year since 2020. Its solvency ranks better than 82% of 9,750 sector peers (NACE 64, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
3 directors, last change in 2022
Van Bun Marcel
Current
Director (not named in the articles) · appointed in the act of 02-12-2022 · listed in the 2025 annual accounts, filed on 27-02-2026
Van Bun Michaël Marie Emily
Current
Statutory director · appointed in the act of 02-12-2022 · listed in the 2025 annual accounts, filed on 27-02-2026
Coose,Annie Maria Louise
Current
Statutory director · in office according to the act of 02-12-2022 · listed in the 2025 annual accounts, filed on 27-02-2026
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Coose,Annie Maria Louise |
|
| Van Bun Marcel |
|
| Van Bun Michaël Marie Emily |
|
The board according to the articles of association
- 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.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Ad nutum bij besluit algemene vergadering, steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”“Wettige reden, enkel met unanimiteit van stemmen van alle aandeelhouders”“Alleen bijzondere en beperkte volmachten voor bepaalde of een reeks bepaalde rechtshandelingen, wet of statuten aan algemene vergadering…”
Articles of association, deed of 02-12-2022
Owners and capital
Capital transactions
Capital over time
- 02-12-2022 Converted to unavailable equity · €1,808,000
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen, gevolmachtigden van de vennootschap aanwijzen”“Toegang algemene vergadering, rechten niet geschorst”“Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten tenzij wet of statuten anders”“Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves”2 more provisions in the deed, see the deed of 02-12-2022
Articles of association, deed of 02-12-2022 (in Dutch)