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Complete company report
Generated 27-06-2026
Active BE 0465.509.730Public limited company

MITISKA

Alfons Gossetlaan 34 ·1702 Dilbeek, Belgium· 27 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of MITISKA is 0.2% (very low). 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.
Key figures
Active 27 yrs
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation23-02-1999
StatusActive
Postal code1702
Connections & network 1 connected companies
Group structure
NANOCYL
Subsidiary · 2 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Alfons Gossetlaan 34, 1702 Dilbeek
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19992.090.703.257
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Registered-office change
Barbara De Jaeger
24-01-2025
State Gazette act Registered-office change
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-12-2023
State Gazette act Statutes amendment
v3.2
12-12-2023
State Gazette act Director changes
Luc DEHAENE
12-12-2023
State Gazette act Director changes
v3.2
12-07-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
21-06-2021
State Gazette act Director changes
v3.2
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-07-2020
State Gazette act Director changes
v3.2
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-01-2018
State Gazette act Capital & shares
v3.2
17-01-2018
State Gazette act Miscellaneous
completed · Luc DEHAENE
2017
27-10-2017
State Gazette act Miscellaneous
proposal · Daisy Dekegel
22-08-2017
State Gazette act Capital & shares
v3.2
22-08-2017
State Gazette act Capital & shares
v3.2
22-08-2017
State Gazette act Miscellaneous
completed · Luc DEHAENE
22-08-2017
State Gazette act Miscellaneous
completed · Luc DEHAENE
16-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-08-2017
State Gazette act Director changes
v3.2
30-05-2017
State Gazette act Miscellaneous
proposal · Daisy Dekegel
30-05-2017
State Gazette act Miscellaneous
proposal · Bernard Dubois
2016
08-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
13-04-2016
State Gazette act Director changes
v3.2
2015
15-10-2015
State Gazette act Director changes
v3.2
2011
02-12-2011
State Gazette act Director changes
v3.2
2008
08-08-2008
State Gazette act Director changes
v3.2
23-06-2008
State Gazette act Statutes amendment
v3.2
23-06-2008
State Gazette act Capital & shares
v3.2
23-06-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 4
17-01-2018
v3.2
22-08-2017
v3.2
22-08-2017
v3.2
23-06-2008
v3.2
Address history · 2
24-01-2025
Registered-office move
24-01-2025
Registered-office move
All acts · 25 updated 1 year ago
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Alfons Gossetlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "34/401",
        "locality_suffix": "(Groot-Bijgaarden)"
      },
      "old_address": {
        "raw": "Pontbeekstraat 2 - 1702 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Pontbeekstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "De Raad van Bestuur besluit om per 29 JANUARI 2025 de zetel van de Vennootschap te verplaatsen naar de nieuwe zetel: Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Barbara De Jaeger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara De Jaeger",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Formulier voor publicatie in de Bijlagen tot het Belgisch Staatsblad",
    "Formulier Kruispuntbank van Ondernemingen (KBO)"
  ]
}
24-01-2025 Registered office moved to Dilbeek Registered-office change
  • Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Alfons Gossetlaan",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "34/401",
        "locality_suffix": "(Groot-Bijgaarden)"
      },
      "old_address": null,
      "effective_date": "2025-01-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Barbara De Jaeger",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2023
12-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-12-2023 Luc GEUTEN appointed as chair Director changes·Luc DEHAENE
  • Luc GEUTEN — Voorzitter
Notary: Luc DEHAENE · Gent-Sint-Amandsberg
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUTEN, Luc Marie Casimir",
        "address": "Destelbergen (Heusden), Puntweg 28",
        "birth_date": "1943-09-09",
        "profession": null,
        "birth_place": "Harelbeke"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAEVENS, Bernard Jean Emile",
        "address": "Sint-Lambrechts-Woluwe, de Broquevillelaan 216 b15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPENTIER Sylvie Lea Willy",
        "address": "Destelbergen, Puntweg 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0882.980.013",
        "name": "PUNT HOLDING",
        "address": "1702 Dilbeek (Groot-Bijgaarden), Pontbeekstraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUTEN, Luc Marie Casimir",
        "address": "Destelbergen (Heusden), Puntweg 28",
        "birth_date": "1943-09-09",
        "profession": null,
        "birth_place": "Harelbeke"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPENTIER Sylvie Lea Willy",
        "address": "Destelbergen, Puntweg 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0882.980.013",
        "name": "PUNT HOLDING",
        "address": "1702 Dilbeek (Groot-Bijgaarden), Pontbeekstraat 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Luc GEUTEN",
        "address": "Destelbergen (Heusden), Puntweg 28",
        "birth_date": "1943-09-09",
        "profession": null,
        "birth_place": "Harelbeke"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Raevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUNT HOLDING",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PUNT HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
  }
}
12-07-2023 EY Bedrijfsrevisoren BV appointed as auditor Director changes
  • EY Bedrijfsrevisoren BV — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
  }
}
2021
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Carpentier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Raevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlini nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Onalim sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
  }
}
2020
09-07-2020 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
  }
}
2018
17-01-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
  }
}
17-01-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Luc DEHAENE
Summary: completedNotary: Luc DEHAENE · Gent-Sint-Amandsberg
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-17",
    "filing_date": "2018-01-05",
    "act_kind_objet": "Geruisloze fusie door vereniging van alle aandelen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.509.730",
        "name": "MITISKA",
        "role": "acquiring",
        "address": "Pontbeekstraat 2, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.820.610",
        "name": "INFRADIS REAL ESTATE MANAGEMENT",
        "role": "absorbed",
        "address": "Lindenpark 2, 9831 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "720 \u00A72, 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van INFRADIS REAL ESTATE MANAGEMENT, inclusief onroerende goederen in Gent-Sint-Amandsberg en Drogenbos, wordt overgenomen door MITISKA. De fusie geschiedt zonder kapitaalsverhoging en zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Riet VAN RANSBEECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap MITISKA heeft op 19 december 2017 een buitengewone algemene vergadering gehouden waarin besloten werd tot fusie door overneming van de naamloze vennootschap INFRADIS REAL ESTATE MANAGEMENT. De fusie vond plaats zonder kapitaalsverhoging en zonder omwisseling van aandelen, op basis van een balanstoestand afgesloten per 30 juni 2017. Alle rechten, plichten en activa van INFRADIS REAL ESTATE MANAGEMENT gingen over op MITISKA, inclusief onroerende goederen in Gent-Sint-Amandsberg en Drogenbos.",
  "co_filed_documents": [
    "afschrift proces-verbaal dd. 19 december 2017"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
27-10-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Daisy Dekegel
Summary: proposalNotary: Daisy Dekegel · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Daisy Dekegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-27",
    "filing_date": "2017-10-18",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL TOT EEN FUSIE DOOR OVERNEMING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.509.730",
        "name": "Mitiska NV",
        "role": "acquiring",
        "address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.820.610",
        "name": "Infradis Real Estate Management NV",
        "role": "absorbed",
        "address": "Linderpark 2, 9831 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen in Gent en Drogenbos, wordt overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-07-01"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "Mitiska",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Punt Holding BVBA",
    "person_name": null,
    "org_rep_person_name": "Mevr. Sylvie Carpentier"
  },
  "summary_narrative": "Op 28 september 2017 stelden de raden van bestuur van Mitiska NV en Infradis Real Estate Management NV een gezamenlijk voorstel tot fusie door overneming voor, waarbij Mitiska NV de overnemende vennootschap is en Infradis Real Estate Management NV de overgenomen vennootschap. De fusie wordt uitgevoerd volgens de vereenvoudigde procedure (art. 719 en volgende WVV), met de overdracht van het gehele vermogen, inclusief onroerende goederen, vanaf 1 juli 2017. De overnemende vennootschap houdt al alle aandelen van de overgenomen vennootschap.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-08-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1084060.79,
      "delta_eur": 1022560.79,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
  }
}
22-08-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Luc DEHAENE
Summary: completedNotary: Luc DEHAENE · Gent-Sint-Amandsberg
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-22",
    "filing_date": "2017-07-28",
    "act_kind_objet": "Geruisloze fusie door vereniging van alle aandelen"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.509.730",
        "name": "MITISKA",
        "role": "acquiring",
        "address": "Pontbeekstraat 2, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0821.953.155",
        "name": "MITISKA RETAIL",
        "role": "absorbed",
        "address": "Pontbeekstraat 2, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "720 \u00A72, 4\u00BA"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten, activa en passiva, van de naamloze vennootschap MITISKA RETAIL wordt overgenomen door MITISKA. De fusie geschiedt zonder kapitaalsverhoging en zonder omwisseling van aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Riet VAN RANSBEECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap MITISKA besloot tot fusie door overneming van het vermogen van MITISKA RETAIL, waarbij MITISKA de overnemende vennootschap is en MITISKA RETAIL wordt opgeheven zonder vereffening. De fusie vond plaats zonder kapitaalsverhoging of omwisseling van aandelen, op basis van een balanstoestand afgesloten per 31 december 2016. Alle rechten, plichten en verbintenissen van MITISKA RETAIL zijn vanaf 1 januari 2017 voor rekening van MITISKA.",
  "co_filed_documents": [
    "afschrift proces-verbaal dd. 28 juli 2017"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-08-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Luc DEHAENE
Summary: completedNotary: Luc DEHAENE · Gent-Sint-Amandsberg
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-22",
    "filing_date": "2017-07-28",
    "act_kind_objet": "Onderwerp akte: Fusie door overneming - kapitaalverhoging - statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verleent vrijstelling van het verslag zoals voorgeschreven in artikelen 694 en 695 van het Wetboek van Vennootschappen, aangezien alle vennoten en houders van stemrecht in de betrokken vennootschappen het fusievoorstel eenparig goedkeuren.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.509.730",
        "name": "MITISKA",
        "role": "acquiring",
        "address": "Pontbeekstraat 2, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ELBA",
        "role": "absorbed",
        "address": "Pontbeekstraat 2, 1702 Dilbeek (Groot-Bijgaarden)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0764,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "696",
      "697 \u00A72 5\u00BA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1,0764 aandeel van de overnemende vennootschap voor 1 aandeel van de overgenomen vennootschap",
    "new_shares_issued_n": 17212,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap ELBA, inclusief financi\u00EBle vaste activa, vorderingen, liquide middelen, schulden, deelnemingen, licenties, internationale vergunningen, registratienummers, bekwaamheidsattesten, de benaming ELBA, en alle overeenkomsten met personeel, wordt overgenomen door MITISKA.",
    "equity_transferred_eur": 22763902.34,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van MITISKA, gehouden op 28 juli 2017, heeft met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een fusie door overneming van de naamloze vennootschap ELBA. De overgang van het gehele vermogen van ELBA naar MITISKA is gebaseerd op de balans per 31 december 2016 en wordt vergoed met 17.212 nieuwe aandelen van MITISKA tegen een verhouding van 1,0764. De fusie is zonder geldelijke opleg, en de kapitaalverhoging bedraagt \u20AC1.084.060,79. De statuten van MITISKA worden aangepast om de fusie en kapitaalverhoging te reflecteren.",
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-08-2017 1 director appointed, 1 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
  • Soho bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soho bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "Mitiska"
  }
}
30-05-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Daisy Dekegel
Summary: proposalNotary: Daisy Dekegel · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Daisy Dekegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-30",
    "filing_date": "2017-05-18",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL TOT EEN GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.509.730",
        "name": "Mitiska NV",
        "role": "acquiring",
        "address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0821.953.155",
        "name": "Mitiska Retail NV",
        "role": "absorbed",
        "address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van Mitiska Retail NV wordt overgenomen door Mitiska NV. Dit omvat zowel roerende als onroerende goederen, participaties, financi\u00EBle instrumenten en activa in verband met de doelstellingen van de vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "Mitiska",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.509.730",
    "org_name": "Arlini NV",
    "person_name": null,
    "org_rep_person_name": "Luc Geuten"
  },
  "summary_narrative": "Op 28 april 2017 stelden de raden van bestuur van Mitiska NV en Mitiska Retail NV een gezamenlijk voorstel tot een vereenvoudigde fusie door overneming voor, waarbij Mitiska NV de overnemende vennootschap is en Mitiska Retail NV de overgenomen vennootschap. De fusie is gebaseerd op artikel 720 WVV en de vereenvoudigde procedure van artikel 719 en volgende. De overnemende vennootschap houdt al alle aandelen van de overgenomen vennootschap, en het gehele vermogen wordt overgenomen met terugwerkende kracht vanaf 1 januari 2017.",
  "co_filed_documents": [
    "Proces-verbaal van Meester Daisy Dekegel, notaris te Brussel, op 5 juni 2007 (nummer 115638)",
    "Proces-verbaal van Meester Peter Van Melkebeke, notaris te Brussel, op 23 april 2008 (nummer 73647)",
    "Proces-verbaal van Meester Daisy Dekegel, notaris te Brussel, op 3 juni 2008 (nummer 91772)",
    "Proces-verbaal van Meester Denis Deckers, notaris te Brussel, op 22 januari 2009 (nummer 23425)",
    "Proces-verbaal van Meester Daisy Dekegel, notaris te Brussel, op 24 april 2009 (nummer 68319)",
    "Proces-verbaal van Meester Eric Spruyt, notaris te Brussel, op 24 juni 2009 (nummer 96295)",
    "Proces-verbaal van Meester Eric Spruyt, notaris te Brussel, op 16 november 2010 (nummer 176498)",
    "Proces-verbaal van Meester Eric Spruyt, notaris te Brussel, op 24 maart 2011 (nummer 11057395)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-05-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bernard Dubois
Summary: proposalNotary: Bernard Dubois · Temse
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bernard Dubois",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-30",
    "filing_date": "2017-05-18",
    "act_kind_objet": "GEZAMENLIJK VOORSTEL TOT EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.509.730",
        "name": "NV Mitiska",
        "role": "acquiring",
        "address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0427.346.564",
        "name": "NV Elba",
        "role": "absorbed",
        "address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0764,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "671",
      "693",
      "703 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1,0764 aandeel Elba voor 1 aandeel Mitiska",
    "new_shares_issued_n": 17212,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NV Elba wordt overgenomen door NV Mitiska. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen in het bezit van NV Elba.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "Mitiska",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0465.509.730",
    "org_name": "Arlini NV",
    "person_name": null,
    "org_rep_person_name": "Luc Geuten"
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overname van NV Elba door NV Mitiska, waarbij het gehele vermogen van NV Elba, inclusief onroerende goederen, naar NV Mitiska wordt overgenomen. De fusie is gebaseerd op gemeenschappelijke bestuurders en aandeelhouders, en zal leiden tot structuurvereenvoudiging en kostenbesparing. De aandeelhouders van NV Elba ontvangen nieuwe aandelen van NV Mitiska tegen een ratio van 1,0764 aandeel Elba per aandeel Mitiska. De fusie wordt vanaf 1 januari 2017 boekhoudkundig geacht uitgevoerd.",
  "co_filed_documents": [
    "Proces-verbaal opgesteld door Meester Bernard Dubois, Notaris te Temse, op 28 maart 1997, bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 19 april 1997, nummer 970419-487",
    "Proces-verbaal opgesteld door Meester Bernard Dubois, Notaris te Temse, op 30 maart 2000, bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 26 april 2000, nummer 20000426-566",
    "Proces-verbaal opgesteld door Meester Eric Spruyt, Notaris te Brussel, op 24 maart 2005, bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 17 mei 2005, nummer 0069458"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sylvie Carpentier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "Mitiska"
  }
}
2015
15-10-2015 2 directors appointed Director changes
  • Sigrid Hermans — Bestuurder
  • Bernard Raevens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigrid Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Raevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "Mitiska"
  }
}
2011
02-12-2011 Dirk Goeminne resigns as director Director changes
  • Dirk Goeminne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Goeminne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "Mitiska"
  }
}
2008
08-08-2008 1 director appointed, 1 resigning Director changes
  • Dirk Goeminne — Bestuurder
  • Dirk Goeminne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Goeminne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Goeminne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "Mitiska"
  }
}
23-06-2008 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
23-06-2008 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
  }
}
23-06-2008 6 directors appointed Director changes
  • Boston nv — Bestuurder
  • Louis Verbeke bvba — Onafhankelijk bestuurder
  • Michel Delbaere — Onafhankelijk bestuurder
  • Jan De Nys — Bestuurder
  • Joris Brantegem — Bestuurder
  • Grant-Thomton-Lippens-&-Rabaey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boston nv",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Verbeke bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delbaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Nys",
        "address": null,
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      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Brantegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant-Thomton-Lippens-\u0026-Rabaey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.509.730",
    "name_full": "MITISKA"
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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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative