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MITISKA

Active Risk: not assessed
Public limited companyfounded 1999active for 27 yearsAlfons Gossetlaan 34, 1702 Dilbeek, Belgium44 active companies are registered at this addressKBO/BCE: BE 0465.509.730
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 €98.1m and a net result of €2.1m. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 77% of 3,009 sector peers (NACE 64, financial year 2025). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
5 directors, 3 in day-to-day management, no change since 2023

Board 5

GEUTEN Luc Marie Casimir
Voorzitter van raad van bestuur · since 12-12-2023 · Director
Current
Bernard Raevens
Director · since 01-06-2021
Current
Luc GEUTEN
Director · since 01-06-2021
Current
Punt Holding BV
Director · since 01-06-2021 · Legal entity · permanent representative: CARPENTIER Sylvie Lea Willy
Current
RAEVENS,Bernard Jean Emile
Director
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
LASMER
Director · since 07-06-2005 · Public limited company · permanent representative: Léon Seynaeve
Not recently confirmed
Elba NV
Director · since 24-06-2009 · Legal entity · permanent representative: Luc Geuten
Not recently confirmed
Louis Verbeke
Independent director · Legal entity · permanent representative: Louis Verbeke
Not recently confirmed

Day-to-day management 3

Punt Holding BV
Managing director · since 01-01-2012 · Legal entity · permanent representative: CARPENTIER Sylvie Lea Willy
Current
Luc GEUTEN
Managing director · since 01-06-2021
Current
GEUTEN Luc Marie Casimir
Managing director
Current

Permanent representatives 1

CARPENTIER Sylvie Lea Willy
Permanent representative · since 01-06-2021 · for Punt Holding BV
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Léon Seynaeve
Permanent representative · since 07-06-2005 · for LASMER
Not recently confirmed
Luc Geuten
Permanent representative · since 24-06-2009 · for Elba NV
Not recently confirmed
Louis Verbeke
Permanent representative · for Louis Verbeke
Not recently confirmed

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 06-06-2017
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

24 people since 2005, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Punt Holding BV
  • Director, from 01-01-2012 to 28-07-2017
  • Managing director, from 01-01-2012 to date
  • Director, from 01-06-2021 to date
Bernard Raevens
  • Director, from 01-06-2021 to date
Luc GEUTEN
  • Director, from 01-06-2021 to date
  • Managing director, from 01-06-2021 to date
GEUTEN Luc Marie Casimir
  • Voorzitter van raad van bestuur, from 12-12-2023 to date
  • Director, since before 12-12-2023
  • Managing director, since before 12-12-2023
RAEVENS,Bernard Jean Emile
  • Director, since before 12-12-2023
EY Bedrijfsrevisoren BV
  • Statutory auditor, from 06-06-2017 to date
LASMER
  • Director, from 07-06-2005 not ended, last confirmed 11-07-2005
Louis Verbeke
  • Independent director, from before 07-06-2005 to 24-06-2009
  • Independent director, from before 07-06-2005 not ended, last confirmed 11-07-2005
Elba NV
  • Director, from 24-06-2009 not ended, last confirmed 15-10-2015
Arlini nv
  • Director, from 24-06-2009 to 28-07-2017
  • Managing director, from 03-02-2016 to 28-07-2017
  • Director, until 01-06-2021
Onalim bvba
  • Director, from 01-07-2010 to 01-06-2021
MAIN HOLDING
  • Director, until 28-07-2017
Ernst & Young, Lippens & Rabaey Audit BV CVBA
  • Statutory auditor, from 03-06-2014 to 06-06-2017
Soho bvba
  • Director, from 01-10-2010 to 06-06-2017
Grant-Thomson, Lippens & Rabaey
  • Statutory auditor, from 03-06-2008 to 03-06-2014
BOSTON
  • Director, from 07-06-2005 to 01-01-2012
  • Managing director, from before 07-06-2011 to 01-01-2012
Jan De Nys
  • Director, from 07-06-2005 to 24-06-2009
Joris Brantegem
  • Director, from 07-06-2005 to 24-06-2009
Michel Delbaere
  • Independent director, from before 07-06-2005 to 24-06-2009
REVAM BVBA
  • Director, until 24-06-2009
Dirk Goeminne BVBA
  • Director, from 01-05-2008 to 02-06-2009
NV FIDIGO
  • Independent director, from 05-06-2007 to 08-08-2008
Grant Thornton, Lippens en Rabaey
  • Statutory auditor, from 07-06-2005 to 03-06-2008
Marlau nv
  • Director, until 05-06-2007
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

2 owners

Chain of control

  1. MITISKA INVEST 53.08%
  2. MITISKA

Highest known parent: MITISKA INVEST. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of MITISKA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 12-12-2023 Capital stated in the deed · €1,084,060.79 · 48,580 shares
  2. 22-08-2017 Capital increase of €1,022,560.79 · to €1,084,060.79 · 17,212 new shares
  3. 15-04-2011 Capital increase of €58,635,958 · to €58,697,458 · from reserves
  4. 15-04-2011 Capital reduction of €58,635,958 · to €61,500 · “vernietiging van eigen aandelen”
  5. 09-07-2009 Capital increase of €3,104,588.22 · to €36,332,969.62 · from reserves
  6. 09-07-2009 Capital reduction of €36,271,469.62 · to €61,500 · repaid to the shareholders
  7. 27-06-2005 Capital increase of €12,000,000
  8. 12-07-2004 Capital reduction of €68,910,957.37 · to €23,123,469.62 · “aanzuivering van geleden verliezen”

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