Summary
MITISKA 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 €98.12M and a net result of €2.09M. Equity is growing by ~3.9% per year across the filed fiscal years. Its solvency ranks better than 77% of 2399 sector peers (fiscal year 2025). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-07-2026, 30 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
30 d early
2024
31 d early
2023
50 d early
2022
32 d early
2021
33 d early
2020
26 d early
2019
17 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€98.12M▲ 2.0%
2024 · €96.19M
2018: €73.57Mlowest in 8 years
2019: €81.10M▲ +10.2% vs 2018
2020: €82.13M▲ +1.3% vs 2019
2021: €87.91M▲ +7.0% vs 2020
2022: €92.14M▲ +4.8% vs 2021
2023: €80.12M▼ -13.0% vs 2022
2024: €96.19M▲ +20.1% vs 2023
2025: €98.12M▲ +2.0% vs 2024highest in 8 years
2018 → 2025
Net result
€2.09M▼ 87.4%
2024 · €16.59M
2018: €8.28M
2019: €7.53M▼ -9.1% vs 2018
2020: €1.03M▼ -86.3% vs 2019
2021: €5.78M▲ +460% vs 2020
2022: €4.23M▼ -26.9% vs 2021
2023: €-11.56M▼ -373% vs 2022lowest in 8 years
2024: €16.59M▲ +244% vs 2023highest in 8 years
2025: €2.09M▼ -87.4% vs 2024
2018 → 2025
Total assets
€110.01M▲ 10.6%
2024 · €99.49M
2018: €88.05Mlowest in 8 years
2019: €94.88M▲ +7.8% vs 2018
2020: €94.51M▼ -0.4% vs 2019
2021: €100.00M▲ +5.8% vs 2020
2022: €103.19M▲ +3.2% vs 2021
2023: €94.45M▼ -8.5% vs 2022
2024: €99.49M▲ +5.3% vs 2023
2025: €110.01M▲ +10.6% vs 2024highest in 8 years
2018 → 2025
Solvency
89.2%▼ 7.5pp
2024 · 96.7%
2018: 83.5%lowest in 8 years
2019: 85.5%▲ +2.3% vs 2018
2020: 86.9%▲ +1.7% vs 2019
2021: 87.9%▲ +1.2% vs 2020
2022: 89.3%▲ +1.6% vs 2021
2023: 84.8%▼ -5.0% vs 2022
2024: 96.7%▲ +14.0% vs 2023highest in 8 years
2025: 89.2%▼ -7.7% vs 2024
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€597k-€568k▼ 4.8%€696k▲ 22.4%€630k▼ 9.5%€338k▼ 46.4%
2021: €597k
2022: €568k▼ -4.8% vs 2021
2023: €696k▲ +22.4% vs 2022highest in 5 years
2024: €630k▼ -9.5% vs 2023
2025: €338k▼ -46.4% vs 2024lowest in 5 years
Equity€87.91M-€92.14M▲ 4.8%€80.12M▼ 13.0%€96.19M▲ 20.1%€98.12M▲ 2.0%
2021: €87.91M
2022: €92.14M▲ +4.8% vs 2021
2023: €80.12M▼ -13.0% vs 2022lowest in 5 years
2024: €96.19M▲ +20.1% vs 2023
2025: €98.12M▲ +2.0% vs 2024highest in 5 years
Operating result€-776k-€22k€-1.44M€-2.35M▼ 63.2%€-2.32M▲ 1.4%
2021: €-776k
2022: €22k▲ +103% vs 2021highest in 5 years
2023: €-1.44M▼ -6782% vs 2022
2024: €-2.35M▼ -63.2% vs 2023lowest in 5 years
2025: €-2.32M▲ +1.4% vs 2024
Net result€5.78M-€4.23M▼ 26.9%€-11.56M€16.59M€2.09M▼ 87.4%
2021: €5.78M
2022: €4.23M▼ -26.9% vs 2021
2023: €-11.56M▼ -373% vs 2022lowest in 5 years
2024: €16.59M▲ +244% vs 2023highest in 5 years
2025: €2.09M▼ -87.4% vs 2024
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €2.32M in 2025 against €2.35M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €110.01M
Fixed assets
€67.90M ▲ 44.5%
Current assets
€42.10M ▼ 19.8%
Equity and liabilities €110.01M
Equity
€98.12M ▲ 2.0%
Debt
€11.88M ▲ 260%
Debt's share of the balance-sheet total rises from 3.3% to 10.8%. Equity and debt are higher.
Key figures and ratios
ROE
2.1%▼
2024 · 17.2%
ROA
1.9%▼
2024 · 16.7%
Debt ≤ 1 year
€11.76M▲
2024 · €2.23M
Income taxes
€5k▲
2024 · €118
Staff costs
€52k▼
2024 · €109k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
Balance sheet
Code20242025
Assets
Total assets20/58€99.49M€110.01M▲
Fixed assets21/28€47.00M€67.90M▲
Intangible fixed assets21€442-
Tangible fixed assets22/27€618k€305k▼
Land and buildings22€300k€300k=
Plant, machinery and equipment23€231-
Furniture and vehicles24€7k-
Other tangible fixed assets26€311k€5k▼
Financial fixed assets28€46.38M€67.60M▲
Affiliated companies280/1€6.58M€17.62M▲
Participating interests280€6.58M€16.88M▲
Amounts receivable281-€733k
Companies linked by participating interests282/3€872k€1.24M▲
Participating interests282€872k€1.24M▲
Other financial fixed assets284/8€38.93M€48.75M▲
Shares284€38.93M€48.75M▲
Current assets29/58€52.50M€42.10M▼
Amounts receivable after more than one year29€2.97M€2.72M▼
Other amounts receivable291€2.97M€2.72M▼
Amounts receivable within one year40/41€1.84M€1.72M▼
Trade receivables40€91k€103k▲
Other amounts receivable41€1.75M€1.62M▼
Current investments50/53€44.74M€35.06M▼
Other investments51/53€44.74M€35.06M▼
Cash at bank and in hand54/58€2.74M€2.47M▼
Deferred charges and accrued income490/1€212k€133k▼
Equity and liabilities
Total equity and liabilities10/49€99.49M€110.01M▲
Equity10/15€96.19M€98.12M▲
Contributions10/11€1.08M€1.08M=
Capital10€1.08M€1.08M=
Issued capital100€1.08M€1.08M=
Reserves13€20.77M€20.61M▼
Non-distributable reserves130/1€108k€108k=
Legal reserve130€108k€108k=
Distributable reserves133€20.66M€20.50M▼
Profit (loss) carried forward14€74.34M€76.43M▲
Amounts payable17/49€3.30M€11.88M▲
Amounts payable within one year42/48€2.23M€11.76M▲
Financial debts43-€10.00M
Credit institutions430/8-€10.00M
Trade debts44€67k€131k▲
Suppliers440/4€67k€131k▲
Taxes, remuneration and social security45€515€11k▲
Taxes450/3€515€6k▲
Remuneration and social security454/9-€6k
Other amounts payable47/48€2.17M€1.61M▼
Accrued charges and deferred income492/3€1.07M€126k▼
Income statement
Code20242025
Operating income70/76A€660k€349k▼
Turnover70€630k€338k▼
Other operating income74€30k€6k▼
Non-recurring operating income76A-€6k
Operating charges60/66A€3.01M€2.67M▼
Services and other goods61€2.89M€2.61M▼
Remuneration, social security and pensions62€109k€52k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9k€7k▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-554k-
Other operating charges640/8€555k€1k▼
Non-recurring operating charges66A€2k-
Operating profit (loss)9901€-2.35M€-2.32M▲
Financial income75/76B€41.56M€5.47M▼
Recurring financial income75€18.85M€5.05M▼
Income from financial fixed assets750€14.83M€1.65M▼
Income from current assets751€654k€994k▲
Other financial income752/9€3.37M€2.40M▼
Non-recurring financial income76B€22.71M€428k▼
Financial charges65/66B€22.62M€1.06M▼
Recurring financial charges65€853k€268k▼
Debt charges650€117k€21k▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€217k€-141k▼
Other financial charges652/9€519k€389k▼
Non-recurring financial charges66B€21.76M€789k▼
Profit (loss) for the period before taxes9903€16.59M€2.09M▼
Income taxes67/77€118€5k▲
Taxes670/3€118€5k▲
Profit (loss) for the period9904€16.59M€2.09M▼
Profit (loss) for the period to be appropriated9905€16.59M€2.09M▼
Appropriation of the result
Profit (loss) to be appropriated9906€74.34M€76.43M▲
Profit (loss) brought forward from the previous period14P€57.75M€74.34M▲
Transfer from equity791/2€515k€159k▼
From reserves792€515k€159k▼
Profit to be distributed694/7€515k€159k▼
Return on contributions (dividend)694€515k€159k▼
Social balance
Average headcount (FTE)90871.21.3▲
The notes to these accounts (69 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €625k | €1.82M | €725k | €660k | €349k | ▼ 47.1% |
| Turnover70 | €597k | €568k | €696k | €630k | €338k | ▼ 46.4% |
| Other operating income74 | €28k | €45k | €29k | €30k | €6k | ▼ 81.7% |
| Non-recurring operating income76A | - | €1.20M | - | - | €6k | - |
| Operating charges60/66A | €1.40M | €1.80M | €2.17M | €3.01M | €2.67M | ▼ 11.4% |
| Services and other goods61 | €1.28M | €1.72M | €1.47M | €2.89M | €2.61M | ▼ 9.8% |
| Remuneration, social security and pensions62 | €103k | €57k | €122k | €109k | €52k | ▼ 52.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €14k | €12k | €17k | €9k | €7k | ▼ 20.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €554k | €-554k | - | - |
| Other operating charges640/8 | €6k | €7k | €1k | €555k | €1k | ▼ 99.8% |
| Non-recurring operating charges66A | €1 | - | - | €2k | - | - |
| Operating profit (loss)9901 | €-776k | €22k | €-1.44M | €-2.35M | €-2.32M | ▲ 1.4% |
| Financial income75/76B | €6.84M | €11.31M | €6.52M | €41.56M | €5.47M | ▼ 86.8% |
| Recurring financial income75 | €6.84M | €10.87M | €3.85M | €18.85M | €5.05M | ▼ 73.2% |
| Income from financial fixed assets750 | €5.23M | €7.13M | €2.29M | €14.83M | €1.65M | ▼ 88.9% |
| Income from current assets751 | €337k | €368k | €482k | €654k | €994k | ▲ 52.1% |
| Other financial income752/9 | €1.27M | €3.38M | €1.08M | €3.37M | €2.40M | ▼ 28.7% |
| Non-recurring financial income76B | €7k | €441k | €2.66M | €22.71M | €428k | ▼ 98.1% |
| Financial charges65/66B | €275k | €6.87M | €16.63M | €22.62M | €1.06M | ▼ 95.3% |
| Recurring financial charges65 | €275k | €637k | €427k | €853k | €268k | ▼ 68.6% |
| Debt charges650 | €66k | €93k | €256k | €117k | €21k | ▼ 82.2% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | €62k | €204k | €-65k | €217k | €-141k | ▼ 165% |
| Other financial charges652/9 | €147k | €340k | €236k | €519k | €389k | ▼ 25.1% |
| Non-recurring financial charges66B | - | €6.23M | €16.21M | €21.76M | €789k | ▼ 96.4% |
| Profit (loss) for the period before taxes9903 | €5.79M | €4.46M | €-11.56M | €16.59M | €2.09M | ▼ 87.4% |
| Income taxes67/77 | €10k | €237k | €758 | €118 | €5k | ▲ 4,559% |
| Taxes670/3 | €10k | €237k | €758 | €118 | €5k | ▲ 4,559% |
| Profit (loss) for the period9904 | €5.78M | €4.23M | €-11.56M | €16.59M | €2.09M | ▼ 87.4% |
| Profit (loss) for the period to be appropriated9905 | €5.78M | €4.23M | €-11.56M | €16.59M | €2.09M | ▼ 87.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €100.00M | €103.19M | €94.45M | €99.49M | €110.01M | ▲ 10.6% |
| Fixed assets21/28 | €51.04M | €56.04M | €54.03M | €47.00M | €67.90M | ▲ 44.5% |
| Intangible fixed assets21 | €6k | €4k | €2k | €442 | - | - |
| Tangible fixed assets22/27 | €1.03M | €647k | €632k | €618k | €305k | ▼ 50.7% |
| Land and buildings22 | €700k | €300k | €300k | €300k | €300k | = |
| Plant, machinery and equipment23 | €2k | €1k | €507 | €231 | - | - |
| Furniture and vehicles24 | €13k | €34k | €21k | €7k | - | - |
| Other tangible fixed assets26 | €313k | €311k | €311k | €311k | €5k | ▼ 98.5% |
| Financial fixed assets28 | €50.01M | €55.39M | €53.40M | €46.38M | €67.60M | ▲ 45.8% |
| Affiliated companies280/1 | €17.34M | €12.75M | €7.56M | €6.58M | €17.62M | ▲ 168% |
| Participating interests280 | €16.42M | €10.27M | €7.56M | €6.58M | €16.88M | ▲ 157% |
| Amounts receivable281 | €923k | €2.48M | - | - | €733k | - |
| Companies linked by participating interests282/3 | €9.82M | €10.49M | €8.97M | €872k | €1.24M | ▲ 41.9% |
| Participating interests282 | €2.92M | €2.07M | €2.87M | €872k | €1.24M | ▲ 41.9% |
| Amounts receivable283 | €6.90M | €8.42M | €6.09M | - | - | - |
| Other financial fixed assets284/8 | €22.85M | €32.14M | €36.87M | €38.93M | €48.75M | ▲ 25.2% |
| Shares284 | €22.80M | €32.14M | €36.87M | €38.93M | €48.75M | ▲ 25.2% |
| Amounts receivable and cash guarantees285/8 | €50k | - | - | - | - | - |
| Current assets29/58 | €48.96M | €47.15M | €40.42M | €52.50M | €42.10M | ▼ 19.8% |
| Amounts receivable after more than one year29 | €966k | €766k | €766k | €2.97M | €2.72M | ▼ 8.4% |
| Other amounts receivable291 | €966k | €766k | €766k | €2.97M | €2.72M | ▼ 8.4% |
| Amounts receivable within one year40/41 | €745k | €1.14M | €626k | €1.84M | €1.72M | ▼ 6.5% |
| Trade receivables40 | €389k | €532k | €129k | €91k | €103k | ▲ 13.3% |
| Other amounts receivable41 | €355k | €608k | €497k | €1.75M | €1.62M | ▼ 7.5% |
| Current investments50/53 | €40.79M | €35.12M | €36.17M | €44.74M | €35.06M | ▼ 21.6% |
| Other investments51/53 | €40.79M | €35.12M | €36.17M | €44.74M | €35.06M | ▼ 21.6% |
| Cash at bank and in hand54/58 | €6.24M | €9.84M | €2.62M | €2.74M | €2.47M | ▼ 9.7% |
| Deferred charges and accrued income490/1 | €221k | €283k | €238k | €212k | €133k | ▼ 37.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €100.00M | €103.19M | €94.45M | €99.49M | €110.01M | ▲ 10.6% |
| Equity10/15 | €87.91M | €92.14M | €80.12M | €96.19M | €98.12M | ▲ 2.0% |
| Contributions10/11 | €1.08M | €1.08M | €1.08M | €1.08M | €1.08M | = |
| Capital10 | €1.08M | €1.08M | €1.08M | €1.08M | €1.08M | = |
| Issued capital100 | €1.08M | €1.08M | €1.08M | €1.08M | €1.08M | = |
| Reserves13 | €21.75M | €21.75M | €21.28M | €20.77M | €20.61M | ▼ 0.8% |
| Non-distributable reserves130/1 | €108k | €108k | €108k | €108k | €108k | = |
| Legal reserve130 | €108k | €108k | €108k | €108k | €108k | = |
| Distributable reserves133 | €21.64M | €21.64M | €21.18M | €20.66M | €20.50M | ▼ 0.8% |
| Profit (loss) carried forward14 | €65.08M | €69.31M | €57.75M | €74.34M | €76.43M | ▲ 2.8% |
| Amounts payable17/49 | €12.08M | €11.05M | €14.33M | €3.30M | €11.88M | ▲ 260% |
| Amounts payable within one year42/48 | €11.18M | €9.82M | €13.04M | €2.23M | €11.76M | ▲ 426% |
| Financial debts43 | - | - | €5.00M | - | €10.00M | - |
| Credit institutions430/8 | - | - | €5.00M | - | €10.00M | - |
| Trade debts44 | €455k | €463k | €101k | €67k | €131k | ▲ 96.0% |
| Suppliers440/4 | €455k | €463k | €101k | €67k | €131k | ▲ 96.0% |
| Taxes, remuneration and social security45 | €18k | €251k | €15k | €515 | €11k | ▲ 2,083% |
| Taxes450/3 | €10k | €247k | €2k | €515 | €6k | ▲ 989% |
| Remuneration and social security454/9 | €8k | €5k | €14k | - | €6k | - |
| Other amounts payable47/48 | €10.71M | €9.11M | €7.92M | €2.17M | €1.61M | ▼ 25.5% |
| Accrued charges and deferred income492/3 | €901k | €1.22M | €1.29M | €1.07M | €126k | ▼ 88.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €5.78M | €4.23M | €-11.56M | €16.59M | €2.09M | ▼ 87.4% |
| + Depreciation and write-downs630 | €14k | €12k | €17k | €9k | €7k | ▼ 20.2% |
| Operating cash flow (approximation) | €5.80M | €4.24M | €-11.54M | €16.60M | €2.10M | ▼ 87.4% |
| Investment in fixed assets (approximation) | - | €-5.01M | €1.99M | €7.02M | €-20.91M | ▼ 398% |
| Change in cash | - | €3.61M | €-7.22M | €116k | €-265k | ▼ 329% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
01-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
24-01
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
State Gazette act
Registered office
Registered-office move · Power of attorney3 facts ▸
- Board meeting, 10-01-2025
- Registered-office move, Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)
- Power of attorney, Barbara De Jaeger
2024
31-12
Financial
Back to profitnet €16.59M
Net result €16.59M after one loss-making year.
31-12
Financial
Liquidity times 8current ratio 23.49
Current ratio from 3.10 to 23.49; short-term debt falls from €13.04M to €2.23M.
11-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Weakest financial yearnet €-11.56M
Net result drops to €-11.56M, the lowest in the series; recovery starts the following year.
12-12
State Gazette act
Reappointments: Luc GEUTEN, Bernard RAEVENS and PUNT HOLDINGPermanent representative: Sylvie CARPENTIER · Appointment: Luc GEUTEN (chair of the board) · Statutes amendment10 facts ▸
State Gazette act
Reappointments: Luc GEUTEN, Bernard RAEVENS and PUNT HOLDING
Permanent representative: Sylvie CARPENTIER · Appointment: Luc GEUTEN (chair of the board) · Statutes amendment10 facts ▸
- General meeting, 05-12-2023
- Statutes amendment
- Capital, €1.084.060,79
- Director reappointment, Luc GEUTEN (director)
- Director reappointment, Bernard RAEVENS (director)
- Director reappointment, PUNT HOLDING (director)
- Permanent representative, Sylvie CARPENTIER
- Director reappointment, Luc GEUTEN (managing director)
- Director reappointment, PUNT HOLDING (managing director)
- Director appointment, Luc GEUTEN (chair of the board)
12-07
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Power of attorney3 facts ▸
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Power of attorney3 facts ▸
- General meeting, 06-06-2023
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Marleen Defoer BV
29-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
28-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
05-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
Show earlier events
21-06
State Gazette act
Appointments: Luc Geuten, Punt Holding bv and Bernard RaevensPermanent representative: Sylvie Carpentier · Resignations: Arlini nv (director) and Onalim sprl (director)9 facts ▸
State Gazette act
Appointments: Luc Geuten, Punt Holding bv and Bernard Raevens
Permanent representative: Sylvie Carpentier · Resignations: Arlini nv (director) and Onalim sprl (director)9 facts ▸
- General meeting, 01-06-2021
- Director appointment, Luc Geuten (director)
- Director appointment, Punt Holding bv (director)
- Permanent representative, Sylvie Carpentier
- Director appointment, Bernard Raevens (director)
- Director resignation, Arlini nv (director)
- Director resignation, Onalim sprl (director)
- Board meeting, 01-06-2021
- Director appointment, Luc Geuten (managing director)
2020
14-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
09-07
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Power of attorney4 facts ▸
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Power of attorney4 facts ▸
- General meeting, 02-06-2020
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Marleen Defoer BV
- Power of attorney, Leen Defoer
2019
12-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
22-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 22 days late
17-01
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Share cancellation10 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Dissolution · Share cancellation10 facts ▸
- General meeting, 19-12-2017
- Merger, 19-12-2017
- Dissolution, 19-12-2017
- Share cancellation, aandelen van INFRADIS REAL ESTATE MANAGEMENT in bezit van MITISKA
- Accounting effect, 01-07-2017
- Real estate, Perceel grond te Gent-Sint-Amandsberg, Antwerpsesteenweg, kadaster 1159/E P0000, 2180 m²
- Real estate, Perceel grond te Gent-Sint-Amandsberg, Antwerpsesteenweg, kadaster 1160/D P0000, 629 m²
- Real estate, Perceel grond te Drogenbos, Langestraat, kadaster 101/H P0000, 4053 m²
- Real estate, Perceel grond te Drogenbos, Langestraat 167+, kadaster 102/N/2 P0000, 175 m²
- Power of attorney, Riet VAN RANSBEECK
2017
27-10
State Gazette act
RestructuringPermanent representatives: Luc Geuten, Sylvie Carpentier and Bernard Raevens · Merger · Accounting effect13 facts ▸
State Gazette act
Restructuring
Permanent representatives: Luc Geuten, Sylvie Carpentier and Bernard Raevens · Merger · Accounting effect13 facts ▸
- Board meeting, 28-09-2017
- Merger, fusion by absorption, simplified procedure (art. 719 WVV)
- Accounting effect, 01-07-2017
- Real estate, 44051 GENT 17 AFD/OOSTAKKER, ANTWERPSE STWG, sectie B, nummer 1160/00D000
- Real estate, 44051 GENT 17 AFD/OOSTAKKER, ANTWERPSE STWG, sectie B, nummer 1159/00E000
- Real estate, 22001 DROGENBOS, LANGESTR 167, sectie B, nummer 0102/00N002
- Real estate, 22001 DROGENBOS, LANGESTR, sectie B, nummer 0101/00H000
- Permanent representative, Luc Geuten
- Permanent representative, Sylvie Carpentier
- Permanent representative, Bernard Raevens
- Permanent representative, Luc Geuten
- Permanent representative, Luc Geuten
- +1 further facts in this act
22-08
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Share cancellation6 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Dissolution · Share cancellation6 facts ▸
- General meeting, 28-07-2017
- General meeting, 28-07-2017
- Merger, 28-07-2017
- Dissolution, 28-07-2017
- Share cancellation, alle aandelen van MITISKA RETAIL in bezit van MITISKA
- Power of attorney, Riet VAN RANSBEECK
22-08
State Gazette act
Capital & shares · RestructuringResignations: ARLINI, MAIN HOLDING and PUNT HOLDING · Permanent representatives: Luc GEUTEN and Sylvie CARPENTIER · Merger14 facts ▸
State Gazette act
Capital & shares · Restructuring
Resignations: ARLINI, MAIN HOLDING and PUNT HOLDING · Permanent representatives: Luc GEUTEN and Sylvie CARPENTIER · Merger14 facts ▸
- General meeting, 28-07-2017
- Merger, absorption, 0
- Net-asset statement, 31-12-2016
- Capital increase, €1.022.560,79
- Capital, €1.084.060,79
- Director resignation, ARLINI (director)
- Director resignation, MAIN HOLDING (director)
- Director resignation, PUNT HOLDING (director)
- Director resignation, ARLINI (managing director)
- Permanent representative, Luc GEUTEN
- Permanent representative, Luc GEUTEN
- Permanent representative, Sylvie CARPENTIER
- +2 further facts in this act
16-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 16 days late
10-08
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Resignation: Soho bvba (director) · Permanent representative: Sigrid Hermans4 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Resignation: Soho bvba (director) · Permanent representative: Sigrid Hermans4 facts ▸
- General meeting, 06-06-2017
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Director resignation, Soho bvba (director)
- Permanent representative, Sigrid Hermans
30-05
State Gazette act
RestructuringPermanent representatives: Luc Geuten, Sylvie Carpentier and 2 others · Merger · Accounting effect9 facts ▸
State Gazette act
Restructuring
Permanent representatives: Luc Geuten, Sylvie Carpentier and 2 others · Merger · Accounting effect9 facts ▸
- Merger, absorption, op naam
- Accounting effect, 01-01-2017
- Permanent representative, Luc Geuten
- Permanent representative, Sylvie Carpentier
- Permanent representative, Luc Geuten
- Permanent representative, Sigrid Hermans
- Permanent representative, Bernard Raevens
- Permanent representative, Luc Geuten
- Profit sharing date, 01-01-2017
30-05
State Gazette act
RestructuringPermanent representatives: Luc Geuten, Sylvie Carpentier and 2 others · Merger · Accounting effect11 facts ▸
State Gazette act
Restructuring
Permanent representatives: Luc Geuten, Sylvie Carpentier and 2 others · Merger · Accounting effect11 facts ▸
- Board meeting, 28-04-2017
- Merger, absorption, vereenvoudigde procedure
- Accounting effect, 01-01-2017
- Permanent representative, Luc Geuten
- Permanent representative, Sylvie Carpentier
- Permanent representative, Sigrid Hermans
- Permanent representative, Bernard Raevens
- Permanent representative, Luc Geuten
- Permanent representative, Luc Geuten
- Permanent representative, Sylvie Carpentier
- Permanent representative, Luc Geuten
2016
13-04
State Gazette act
Appointment: Arlini NV (managing director)Permanent representatives: Luc Geuten, Sylvie Carpentier and Main Holding NV6 facts ▸
State Gazette act
Appointment: Arlini NV (managing director)
Permanent representatives: Luc Geuten, Sylvie Carpentier and Main Holding NV6 facts ▸
- Board meeting, 03-02-2016
- Director appointment, Arlini NV (managing director)
- Permanent representative, Luc Geuten
- Permanent representative, Sylvie Carpentier
- Permanent representative, Luc Geuten
- Permanent representative, Main Holding NV
2015
15-10
State Gazette act
Reappointments: Punt Holding BVBA, Elba NV and 3 othersPermanent representatives: Luc Geuten, Sylvie Carpentier and 2 others11 facts ▸
State Gazette act
Reappointments: Punt Holding BVBA, Elba NV and 3 others
Permanent representatives: Luc Geuten, Sylvie Carpentier and 2 others11 facts ▸
- General meeting, 02-06-2015
- Director reappointment, Punt Holding BVBA (director)
- Director reappointment, Elba NV (director)
- Director reappointment, Arlini NV (director)
- Director reappointment, Onalim BVBA (director)
- Director reappointment, Soho BVBA (director)
- Permanent representative, Luc Geuten
- Permanent representative, Luc Geuten
- Permanent representative, Sylvie Carpentier
- Permanent representative, Bernard Raevens
- Permanent representative, Sigrid Hermans
2014
13-10
State Gazette act
Appointment: Ernst & Young, Lippens & Rabaey Audit BV CVBA (statutory auditor)2 facts ▸
State Gazette act
Appointment: Ernst & Young, Lippens & Rabaey Audit BV CVBA (statutory auditor)
2 facts ▸
- General meeting, 03-06-2014
- Auditor appointment, Ernst & Young, Lippens & Rabaey Audit BV CVBA (statutory auditor)
24-06
State Gazette act
Permanent representatives: Sylvie Carpentier and Yume bvba2 facts ▸
State Gazette act
Permanent representatives: Sylvie Carpentier and Yume bvba
2 facts ▸
- Permanent representative, Sylvie Carpentier
- Permanent representative, Yume bvba
2012
30-05
State Gazette act
RestructuringMerger · Accounting effect · Merger proposal5 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Merger proposal5 facts ▸
- General meeting, 14-05-2012
- Merger, absorption, 15-05-2012
- Accounting effect, 01-01-2012
- Merger proposal, 17-01-2012
- Merger proposal filing, 20-03-2012
30-03
State Gazette act
MiscellaneousMerger1 fact ▸
State Gazette act
Miscellaneous
Merger1 fact ▸
- Merger, 17-01-2012
06-02
State Gazette act
Resignation: Boston nv (director)Appointment: Punt Holding bvba (director) · Permanent representative: Luc Geuten · Mandate compensation9 facts ▸
State Gazette act
Resignation: Boston nv (director)
Appointment: Punt Holding bvba (director) · Permanent representative: Luc Geuten · Mandate compensation9 facts ▸
- General meeting, 08-12-2011
- Director resignation, Boston nv (director)
- Director appointment, Punt Holding bvba (director)
- Mandate compensation, Punt Holding bvba
- Board meeting, 08-12-2011
- Director resignation, Boston nv (managing director)
- Director appointment, Punt Holding bvba (managing director)
- Permanent representative, Luc Geuten
- Permanent representative, Luc Geuten
2011
02-12
State Gazette act
Resignation: Dirk Goeminne bvba (director)2 facts ▸
State Gazette act
Resignation: Dirk Goeminne bvba (director)
2 facts ▸
- General meeting, 02-06-2009
- Director resignation, Dirk Goeminne bvba (director)
17-10
State Gazette act
Reappointment: Boston nv (managing director)Permanent representative: Luc Geuten · Officer mandate condition · Signatory5 facts ▸
State Gazette act
Reappointment: Boston nv (managing director)
Permanent representative: Luc Geuten · Officer mandate condition · Signatory5 facts ▸
- Board meeting, 07-06-2011
- Director reappointment, Boston nv (managing director)
- Permanent representative, Luc Geuten
- Officer mandate condition, Boston nv
- Signatory, Bestuurder, Luc Geuten
06-07
State Gazette act
Appointment: Grant Thornton, Lippens en Rabaey (statutory auditor)2 facts ▸
State Gazette act
Appointment: Grant Thornton, Lippens en Rabaey (statutory auditor)
2 facts ▸
- General meeting, 07-06-2011
- Auditor appointment, Grant Thornton, Lippens en Rabaey (statutory auditor)
15-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share cancellation · Capital decrease5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share cancellation · Capital decrease5 facts ▸
- General meeting, 24-03-2011
- Capital increase, €58.635.958
- Share cancellation, 30132
- Capital decrease, €58.635.958
- Capital, €61.500
2010
06-12
State Gazette act
Statutes amendment5 facts ▸
State Gazette act
Statutes amendment
5 facts ▸
- General meeting, 16-11-2010
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
05-11
State Gazette act
Appointment: Soho bvba (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Soho bvba (director)
Mandate compensation3 facts ▸
- General meeting, 29-09-2010
- Director appointment, Soho bvba (director)
- Mandate compensation, Soho bvba
11-10
State Gazette act
Appointment: Onalim bvba (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Onalim bvba (director)
Mandate compensation3 facts ▸
- General meeting, 01-06-2010
- Director appointment, Onalim bvba (director)
- Mandate compensation, Onalim bvba
2009
09-07
State Gazette act
Resignations: Louis Verbeke BVBA, Jan de Nys and 3 othersAppointments: ELBA (director) and ARLINI (director) · Permanent representatives: Luc Geuten, Yumė and Sylvie Carpentier · Reappointment: Boston (director)22 facts ▸
State Gazette act
Resignations: Louis Verbeke BVBA, Jan de Nys and 3 others
Appointments: ELBA (director) and ARLINI (director) · Permanent representatives: Luc Geuten, Yumė and Sylvie Carpentier · Reappointment: Boston (director)22 facts ▸
- General meeting, 24-06-2009
- Statutes amendment
- Director resignation, Louis Verbeke BVBA (director)
- Director resignation, Jan de Nys (director)
- Director resignation, Joris Brantegem (director)
- Director resignation, Michel Delbaere (director)
- Director resignation, Revam BVBA (director)
- Director appointment, ELBA (director)
- Permanent representative, Luc Geuten
- Director appointment, ARLINI (director)
- Permanent representative, Yumė
- Permanent representative, Sylvie Carpentier
- +10 further facts in this act
2008
08-08
State Gazette act
Resignation: Fidigo nv (director)Appointment: Dirk Goeminne bvba (director) · Permanent representative: Dirk Goeminne5 facts ▸
State Gazette act
Resignation: Fidigo nv (director)
Appointment: Dirk Goeminne bvba (director) · Permanent representative: Dirk Goeminne5 facts ▸
- Board meeting, 29-04-2008
- Director resignation, Fidigo nv (director)
- Director appointment, Dirk Goeminne bvba (director)
- Permanent representative, Dirk Goeminne
- Permanent representative, Dirk Goeminne
23-06
State Gazette act
Reappointments: Boston nv, Louis Verbeke bvba and 3 othersPermanent representatives: Luc Geuten and Louis Verbeke · Appointment: Grant-Thomson, Lippens & Rabaey (statutory auditor) · Statutes amendment13 facts ▸
State Gazette act
Reappointments: Boston nv, Louis Verbeke bvba and 3 others
Permanent representatives: Luc Geuten and Louis Verbeke · Appointment: Grant-Thomson, Lippens & Rabaey (statutory auditor) · Statutes amendment13 facts ▸
- General meeting, 03-06-2008
- Statutes amendment
- Accounting effect, 31-01-2009
- Power of attorney, MITISKA
- Director reappointment, Boston nv (director)
- Permanent representative, Luc Geuten
- Director reappointment, Louis Verbeke bvba (independent director)
- Permanent representative, Louis Verbeke
- Director reappointment, Michel Delbaere (independent director)
- Director reappointment, Jan De Nys (director)
- Director reappointment, Joris Brantegem (director)
- Mandate compensation, MITISKA
- +1 further facts in this act
2007
02-08
State Gazette act
Resignation: Marlau nv (director)Appointment: Fidigo NV (independent director) · Permanent representative: Dirk Goeminne · Statutes amendment7 facts ▸
State Gazette act
Resignation: Marlau nv (director)
Appointment: Fidigo NV (independent director) · Permanent representative: Dirk Goeminne · Statutes amendment7 facts ▸
- General meeting, 05-06-2007
- Statutes amendment
- Power of attorney, MITISKA
- Statutes amendment
- Director resignation, Marlau nv (director)
- Director appointment, Fidigo NV (independent director)
- Permanent representative, Dirk Goeminne
2005
11-07
State Gazette act
Appointments: Boston, Lasmer and 3 othersPermanent representatives: Luc Geuten, Léon Seynaeve and Louis-Henri G.M Verbeke · Reappointments: Louis Verbeke (independent director) and Michel Delbaere (independent director) · Registered-office move17 facts ▸
State Gazette act
Appointments: Boston, Lasmer and 3 others
Permanent representatives: Luc Geuten, Léon Seynaeve and Louis-Henri G.M Verbeke · Reappointments: Louis Verbeke (independent director) and Michel Delbaere (independent director) · Registered-office move17 facts ▸
- General meeting, 07-06-2005
- Registered-office move, Pontbeekstraat 2, 1702 Groot-Bijgaarden
- Director appointment, Boston (director)
- Permanent representative, Luc Geuten
- Director appointment, Lasmer (director)
- Permanent representative, Léon Seynaeve
- Director appointment, Jan De Nys (director)
- Director reappointment, Louis Verbeke (independent director)
- Permanent representative, Louis-Henri G.M Verbeke
- Director reappointment, Michel Delbaere (independent director)
- Director appointment, Joris Brantegem (director)
- Auditor appointment, Grant Thornton, Lippens & Rabaey (statutory auditor)
- +5 further facts in this act
27-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Power of attorney · Issue premium allocation8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Power of attorney · Issue premium allocation8 facts ▸
- Board meeting, 03-06-2005
- Capital increase, €12.000.000
- Power of attorney, BOSTON
- Power of attorney, LASMER
- Power of attorney, LOUIS VERBEKE
- Issue premium allocation, Het totale bedrag van de uitgiftepremies wordt bestemd op de bijzondere rekening 'Uitgiftepremies' en kan slechts worden verminderd of weggeboekt door een beslu…
- Notarial deadline, 30-06-2005
- Offering tranche
2004
12-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital4 facts ▸
- General meeting, 21-05-2004
- Statutes amendment
- Capital decrease, €68.910.957,37
- Capital, €23.123.469,62
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
33 of 33 acts read
Directors · office · real estate
Directors
12 directors, no change since 2023
PUNT HOLDING
CurrentDirector · since 05-12-2023 · Private limited company · perm. rep.: Sylvie CARPENTIER
Bernard Raevens
CurrentDirector · since 01-06-2021
Luc GEUTEN
CurrentDirector · since 01-06-2021
Punt Holding BV
CurrentDirector · since 01-06-2021 · Legal entity · perm. rep.: Sylvie Carpentier
Elba NV
Not recently confirmedDirector · since 02-06-2015 · Legal entity · perm. rep.: Luc Geuten
Onalim bvba
Not recently confirmedDirector · since 01-07-2010 · Legal entity · perm. rep.: Bernard Raevens
6 other directors
Punt Holding BVBA
Not recently confirmedDirector · since 01-01-2012 · Legal entity · perm. rep.: Luc Geuten
Boston
Not recently confirmedDirector · Legal entity
ELBA
Not recently confirmedDirector · since 24-06-2009 · Legal entity · perm. rep.: Luc Geuten
BOSTON
Not recently confirmedDirector · since 07-06-2005 · Public limited company · perm. rep.: Luc Geuten
LASMER
Not recently confirmedDirector · since 07-06-2005 · Public limited company · perm. rep.: Léon Seynaeve
Louis Verbeke
Not recently confirmedIndependent director · since 07-06-2005 · Legal entity · perm. rep.: Louis-Henri G.M Verbeke
05-12-2023
PUNT HOLDING: Mandate renewed as Director
05-12-2023
PUNT HOLDING: Mandate renewed as Managing director
05-12-2023
Bernard Raevens: Mandate renewed as Director
05-12-2023
Luc GEUTEN: Mandate renewed as Director
05-12-2023
Luc GEUTEN: Mandate renewed as Managing director
Location & real-estate footprint
Registered office, Dilbeek · 1 establishment unit since 1999
Ground area
6,504 m²
Building footprint
3,196 m²
Parcel 23026A0154/00F000, Flanders. Linked by address, not a title deed.
44
companies at this address
See who is registered here
1 establishment unit
Alfons Gossetlaan 34, 1702 Dilbeek
since 19992.090.703.257
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0154/00F000 | Flanders | 6,504 m² | 1 · 3,196 m² | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor | 06-06-2017 → present |
Show 3 earlier auditors
| Ernst & Young, Lippens & Rabaey Audit BV CVBA Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2017 | 03-06-2014 → 06-06-2017 |
| Grant Thornton, Lippens en Rabaey Statutory auditor · represented by Stefaan Rabaey succeeded by Grant-Thomson, Lippens & Rabaey in 2008 | 07-06-2005 → 03-06-2008 |
| Grant-Thomson, Lippens & Rabaey Statutory auditor succeeded by Ernst & Young, Lippens & Rabaey Audit BV CVBA in 2014 | 03-06-2008 → 03-06-2014 |
Articles of association
Purpose
In eigen naam of in naam van derden, voor eigen rekening, voor rekening van derden of in deelneming met derden, zelf of door bemiddeling van elke andere natuurlijke of…
Full purpose
In eigen naam of in naam van derden, voor eigen rekening, voor rekening van derden of in deelneming met derden, zelf of door bemiddeling van elke andere natuurlijke of rechtspersoon, in België of in het buitenland alle prestaties te verrichten die rechtstreeks of onrechtstreeks betrekking hebben op : 1) het nemen van participaties in ondernemingen... 2) het waarnemen van bestuurs- en vereffeningsmandaten... 3) het toestaan van leningen en kredietopeningen... 4) het uitbreiden van haar roerend en onroerend patrimonium... 5) het verlenen van financiële, administratieve, commerciële, juridische, fiscale, technische en consultatieve bijstand... 6) het uitvoeren van studies en opdrachten... 7) het ontwikkelen, kopen, verkopen, beheer, valoriseren, in licentie nemen of geven van brevetten, octrooien, knowhow en andere intellectuele rechten.
Structure & network
Connections & network
16 connected companiesThis company
Company
Director
Shareholding
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Show 12 more companies with a shared director
via Luc GEUTEN · Non-executive director
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Ownership & control
1 board mandateBoard mandates of this companythis company sits on their board1
Acquisitions and mergers
4 transactionsTook over:INFRADIS REAL ESTATE MANAGEMENT
Took over:ELBA
Took over:MITISKA RETAIL
Took over:SMOOTHIES PARTNERS
Capital and shareholders
Capital over the years
- 12-12-2023 Capital stated in the act · 1,084,060.79 EUR · 48,580 shares
- 22-08-2017 Capital increase of 1,022,560.79 EUR · to 1,084,060.79 EUR · 17,212 new shares
- 15-04-2011 Capital increase of 58,635,958 EUR · to 58,697,458 EUR · from reserves
- 15-04-2011 Capital reduction of 58,635,958 EUR · to 61,500 EUR · “vernietiging van eigen aandelen”
- 09-07-2009 Capital increase of 3,104,588.22 EUR · to 36,332,969.62 EUR · from reserves
- 09-07-2009 Capital reduction of 36,271,469.62 EUR · to 61,500 EUR · repaid to the shareholders
- 27-06-2005 Capital increase of 12,000,000 EUR
- 12-07-2004 Capital reduction of 68,910,957.37 EUR · to 23,123,469.62 EUR · “aanzuivering van geleden verliezen”
Recognitions · licences · registrations
Legal Entity Identifier
549300MEC0SUY04TKN70
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Of 24,730 companies in sector 64210 we hold annual accounts for 19,766. 1,837 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded23-02-1999
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
64310Financial service activities, except insurance and pension funding
Scores and ratios are computed by Checked and are not a credit decision.
Business parks
1 parkContact point for business park:Noord IV