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MITISKA

Active
Public limited company·Activiteiten van holdings· 27 yrs active
Alfons Gossetlaan 34 ·1702 Dilbeek, Belgium
KBO/BCE: BE 0465.509.730
Watch Print / PDF
Age27 yrs
Board5
Connections1
Real estate1 parcel · 6,504 m²

Summary

Conclusion

the dossier summarised in one paragraph

MITISKA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 10 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-06-2025, 31 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 30-06-2025 31 d early 2025-00199770
31-12-2023 31-07-2024 11-06-2024 50 d early 2024-00122956
31-12-2022 31-07-2023 29-06-2023 32 d early 2023-00174460
31-12-2021 31-07-2022 28-06-2022 33 d early 2022-20107097
31-12-2020 31-07-2021 05-07-2021 26 d early 2021-30700128
31-12-2019 31-07-2020 14-07-2020 17 d early 2020-30000523
31-12-2018 31-07-2019 12-07-2019 19 d early 2019-32400457
31-12-2017 31-07-2018 22-08-2018 22 d late 2018-48400528
31-12-2016 31-07-2017 16-08-2017 16 d late 2017-44200330
31-12-2015 31-07-2016 08-08-2016 8 d late 2016-41500555

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00199770
31-12-2023 volledig 11-06-2024 2024-00122956
31-12-2022 volledig 29-06-2023 2023-00174460
31-12-2021 volledig 28-06-2022 2022-20107097
31-12-2020 volledig 05-07-2021 2021-30700128
31-12-2019 volledig 14-07-2020 2020-30000523
31-12-2018 volledig 12-07-2019 2019-32400457
31-12-2017 volledig 22-08-2018 2018-48400528
31-12-2016 volledig 16-08-2017 2017-44200330
31-12-2015 volledig 08-08-2016 2016-41500555

Directors

Directors & mandates

15 directors
Current directors & mandates
  • PUNT HOLDING
    Director
    State Gazette act 23454436 (12-12-2023)
    Current
    12-12-2023 → present
    2 events
    • 12-12-2023 Appointed· Director
    • 12-12-2023 Appointed· Managing director
  • EY Bedrijfsrevisoren BVLegal entity
    Auditor
    State Gazette act 23089275 (12-07-2023)
    Current
    12-07-2023 → present
  • Sylvie Carpentier
    Director
    State Gazette act 21073487 (21-06-2021)
    Current
    21-06-2021 → present
  • Luc Geuten
    Voorzitter van de raad van bestuur
    State Gazette act 23454436 (12-12-2023)
    Current
    13-04-2016 → present
    5 events
    • 12-12-2023 Appointed· Voorzitter van de raad van bestuur
    • 12-12-2023 Appointed· Managing director
    • 21-06-2021 Appointed· Director
    • 21-06-2021 Appointed· Managing director
    • 13-04-2016 Appointed· Managing director
  • Bernard Raevens
    Director
    State Gazette act 23454436 (12-12-2023)
    Current
    15-10-2015 → present
    3 events
    • 12-12-2023 Appointed· Director
    • 21-06-2021 Appointed· Director
    • 15-10-2015 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sigrid Hermans
    Director
    State Gazette act 15145395 (15-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Boston nvLegal entity
    Director
    State Gazette act 08091772 (23-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Jan De Nys
    Director
    State Gazette act 08091772 (23-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Joris Brantegem
    Director
    State Gazette act 08091772 (23-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Louis Verbeke bvbaLegal entity
    Onafhankelijk bestuurder
    State Gazette act 08091772 (23-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Michel Delbaere
    Onafhankelijk bestuurder
    State Gazette act 08091772 (23-06-2008)
    Not recently confirmed
    last confirmed in an act from 2008
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Luc Geuten
    Vaste vertegenwoordiger
    State Gazette act 16051051 (13-04-2016)
    Permanent representative
    13-04-2016 → present
  • Sylvie Carpentier
    Vaste vertegenwoordiger
    State Gazette act 16051051 (13-04-2016)
    Permanent representative
    - → 13-04-2016
Former directors (4)
  • Arlini nvLegal entity
    Director
    State Gazette act 21073487 (21-06-2021)
    Former
    - → 21-06-2021
  • Onalim sprlLegal entity
    Director
    State Gazette act 21073487 (21-06-2021)
    Former
    - → 21-06-2021
  • Soho bvbaLegal entity
    Director
    State Gazette act 17116617 (10-08-2017)
    Former
    - → 10-08-2017
  • Dirk Goeminne
    Director
    State Gazette act 08132008 (08-08-2008)
    Former
    08-08-2008 → 02-12-2011
    3 events
    • 02-12-2011 Resigned· Director
    • 08-08-2008 Resigned· Director
    • 08-08-2008 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2020
 - 10-08-2017 → 09-07-2020
EY Bedrijfsrevisoren BV
Statutory auditor
 - 09-07-2020 → 09-07-2020
Grant-Thomton-Lippens-&-Rabaey
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2017
 - 23-06-2008 → 10-08-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation23-02-1999
StatusActive
Postal code1702

Structure & network

Connections & network

1 connected company
Group structure
NANOCYL
Subsidiary · 2 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
Alfons Gossetlaan 34, 1702 Dilbeek
Overige financiële instellingen, n.e.g.
since 19992.090.703.257
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area6,504 m²
Buildings1
Building footprint3,196 m²

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23026A0154/00F000 Flanders 6,504 m² 1 · 3,196 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

21 acts
Company purpose
zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of in deelneming met derden: A/ De vennootschap heeft tot voorwerp het beleggen in, overdragen, ruilen en beheren van, evenals de uitoefening van de rechten en het naleven van de verplichtingen die verbonden zijn aan, financiële instrumenten die zijn uitgegeven door niet-genoteerde vennootschappen. B/ De vennootschap kan voorts, met het oog op de realisatie van haar voorwerp en voor zover zulks past binnen het kader van de geldende wetgeving (en alle gebeurlijke wijzigingen daaraan), alle hierna vermelde ve
Per act of 04-06-2026
Capital history · 4
04-06-2026
Founding capital: amount: 100000.0, currency: EUR
17-01-2018
v3.2
22-08-2017
v3.2
22-08-2017
v3.2
Address history · 1
24-01-2025
Registered-office move
All acts · 21 updated 2 months ago
2026
04-06-2026 Notarial deed · Incorporation · Founder · Founding capital Open-capture extraction·Luc DEHAENE
  • Publication: 2026-06-04 · QUINTA PARTNERS
  • Filing: 2026-06-02 · QUINTA PARTNERS
  • Notarial deed: 2026-06-02 · QUINTA PARTNERS
  • Incorporation: 2026-06-02 · QUINTA PARTNERS
  • Founder · QUINTA PARTNERS
  • Founder · QUINTA PARTNERS
  • Founder · QUINTA PARTNERS
  • Founder · QUINTA PARTNERS
  • Founder · QUINTA PARTNERS
  • Founding capital: amount: 100000.0, currency: EUR · QUINTA PARTNERS
  • Share distribution: type: A-aandelen, amount: 15000.0, shares: 150, currency: EUR · QUINTA PARTNERS
  • Share distribution: type: B-aandelen, amount: 45000.0, shares: 450, currency: EUR · QUINTA PARTNERS
  • Share distribution: type: C-aandelen, amount: 15000.0, shares: 150, currency: EUR · QUINTA PARTNERS
  • Share distribution: type: D-aandelen, amount: 12500.0, shares: 125, currency: EUR · QUINTA PARTNERS
  • Share distribution: type: E-aandelen, amount: 12500.0, shares: 125, currency: EUR · QUINTA PARTNERS
  • Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
  • Permanent representative: role: vaste vertegenwoordiger · TRAFALGAR INVEST
  • Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
  • Permanent representative: role: vaste vertegenwoordiger · ONALIM
  • Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
  • Permanent representative: role: vaste vertegenwoordiger · B-COS
  • Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
  • Permanent representative: role: vaste vertegenwoordiger · VANCAVEST
  • Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
  • Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
  • Permanent representative: role: vaste vertegenwoordiger · PUNT HOLDING
  • Power of attorney: scope: inschrijven van de vennootschap in het rechtspersonenregister en het aanvragen van het B.T.W.-nummer · QUINTA PARTNERS
  • First fiscal year: end: 2026-12-31, start: 2026-06-02 · QUINTA PARTNERS
  • Purpose: zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of in deelneming met derden: A/ De vennootschap heeft tot voorwerp het beleggen in, overdragen, ruilen en beheren van, evenals de uitoefening van de rechten en het naleven van de verplichtingen die verbonden zijn aan, financiële instrumenten die zijn uitgegeven door niet-genoteerde vennootschappen. B/ De vennootschap kan voorts, met het oog op de realisatie van haar voorwerp en voor zover zulks past binnen het kader van de geldende wetgeving (en alle gebeurlijke wijzigingen daaraan), alle hierna vermelde ve
  • Act object: OPRICHTING
Summary: Notarial deed · Incorporation · Founder · Founding capitalNotary: Luc DEHAENE
2025
24-01-2025 Registered office moved within Dilbeek Registered-office change·Barbara De Jaeger
  • Pontbeekstraat 2 - 1702 Dilbeek → Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)
Notary: Barbara De Jaeger · Dilbeek
2023
12-12-2023 5 directors appointed Director changes
  • Luc Geuten, Voorzitter van de raad van bestuur
  • Luc Geuten, Gedelegeerd bestuurder
  • Bernard Raevens, Bestuurder
  • PUNT HOLDING, Bestuurder
  • PUNT HOLDING, Gedelegeerd bestuurder
Summary: v3.2
12-07-2023 EY Bedrijfsrevisoren BV appointed as auditor Director changes
  • EY Bedrijfsrevisoren BV, Auditor
Summary: v3.2
2021
07-07-2021 Act object · General meeting · Officer appointment Open-capture extraction
  • Publication: 07/07/2021 · NANOCYL
  • Filing: 29/06/2021 · NANOCYL
  • Act object: Modification du Conseil d'Administration · NANOCYL
  • General meeting: 20/04/2021 · NANOCYL
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Innoste
  • Officer appointment: role: président du Conseil d'Administration, term: 4 ans, start_date: 2021-04-20 · Jean Stephenne
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Nomainvest
  • Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Yves Noël
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Mitiska
  • Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Bernard Raevens
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Samanda
  • Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Adrien Grabarski
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · SFPI
  • Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Matthieu de Posch
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Franfin
  • Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Baudouin Dubuisson
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Compagnie du Bois Sauvage
  • Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Benoit Deckers
  • Officer appointment: role: administrateur indépendant, term: 4 ans, start_date: 2021-04-20 · Arpego
  • Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Pierre Joris
  • Officer appointment: role: Administrateur délégué, term: 4 ans, start_date: 2021-04-20 · Laurent Kosbach
Summary: Act object · General meeting · Officer appointment
21-06-2021 4 directors appointed, 2 resigning Director changes
  • Luc Geuten, Bestuurder
  • Sylvie Carpentier, Bestuurder
  • Bernard Raevens, Bestuurder
  • Luc Geuten, Gedelegeerd bestuurder
  • Arlini nv, Bestuurder
  • Onalim sprl, Bestuurder
Summary: v3.2
16-06-2021 General meeting · Officer appointment · Permanent representative Open-capture extraction
  • Publication: 16/06/2021 · NANOCYL
  • Filing: 07/06/2021 · NANOCYL
  • General meeting: 20/04/2021 · NANOCYL
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Innoste
  • Permanent representative · Jean Stephenne
  • Officer appointment: role: président du Conseil d'Administration, term: 4 ans, start_date: 2021-04-20 · Jean Stephenne
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Nomainvest
  • Permanent representative · Yves Noël
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Mitiska
  • Permanent representative · Onalim SPRL
  • Permanent representative · Bernard Raevens
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Samanda
  • Permanent representative · Adrien Grabarski
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · SFPI
  • Permanent representative · Matthieu de Posch
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Franfin
  • Permanent representative · Baudouin Dubuisson
  • Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Compagnie du Bois Sauvage
  • Permanent representative · Benoit Deckers
  • Officer appointment: role: administrateur indépendant, term: 4 ans, start_date: 2021-04-20 · Arpego
  • Permanent representative · Pierre Joris
  • Officer appointment: role: Administrateur délégué, term: 4 ans, start_date: 2021-04-20 · Laurent Kosbach
Summary: General meeting · Officer appointment · Permanent representative
2020
09-07-2020 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
2018
17-01-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
2017
27-10-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Daisy Dekegel
Summary: proposalNotary: Daisy Dekegel · Brussel
22-08-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
22-08-2017 Capital increase of €1,022,560.79 to €1,084,060.79 Capital & shares
  • €61.500 → €1.084.060,79
  • Inbreng in natura · Apport en nature
Summary: v3.2
10-08-2017 1 director appointed, 1 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
  • Soho bvba, Bestuurder
Summary: v3.2
30-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bernard Dubois
Summary: proposalNotary: Bernard Dubois · Temse
30-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Daisy Dekegel
Summary: proposalNotary: Daisy Dekegel · Brussel
2016
13-04-2016 2 directors appointed, 1 resigning Director changes
  • Luc Geuten, Gedelegeerd bestuurder
  • Luc Geuten, Vaste vertegenwoordiger
  • Sylvie Carpentier, Vaste vertegenwoordiger
Summary: v3.2
2015
15-10-2015 2 directors appointed Director changes
  • Sigrid Hermans, Bestuurder
  • Bernard Raevens, Bestuurder
Summary: v3.2
07-09-2015 Act object · General meeting · Officer appointment · Permanent representative Open-capture extraction
  • Publication: 07/09/2015 · NANOCYL
  • Filing: 27/08/2015 · NANOCYL
  • Act object: Confirmation du conseil d'administration · NANOCYL
  • General meeting: 21/04/2015 · NANOCYL
  • Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · INNOSTE
  • Officer appointment: role: président du Conseil d'Administration, term: 6 ans, start_date: 2015-04-21 · Jean Stephenne
  • Permanent representative · Jean Stephenne
  • Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · SAMANDA SA
  • Permanent representative · Christian Colson
  • Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · NOMAINVEST
  • Permanent representative · Yves Noël
  • Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · SFPI
  • Permanent representative · Céline Vaessen
  • Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · FRANFIN
  • Permanent representative · Baudouin Dubuisson
  • Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · François Blondel
  • Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · MITISKA
  • Permanent representative · ONALIM SPRL
  • Permanent representative · Bernard Raevens
  • Officer appointment: role: Administrateur Délégué, term: 6 ans, start_date: 2015-04-21 · Laurent Kosbach
  • Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · ARPEGO SPRL
  • Permanent representative · Pierre Joris
Summary: Act object · General meeting · Officer appointment · Permanent representative
2011
02-12-2011 Dirk Goeminne resigns as director Director changes
  • Dirk Goeminne, Bestuurder
Summary: v3.2
2008
08-08-2008 1 director appointed, 1 resigning Director changes
  • Dirk Goeminne, Bestuurder
  • Dirk Goeminne, Bestuurder
Summary: v3.2
First 20 of 21 acts

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Beleggingstrusts en -fondsen en vergelijkbare financiële instellingen64300Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen64310
Primary activity highlighted.
Names & trade names
Legal nameNL MITISKA
Registered office
Alfons Gossetlaan 34 bus 401
1702 Dilbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.