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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 2,986 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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History

MITISKA was incorporated on 23 February 1999.1 The registered office moved to Groot-Bijgaarden in 2005 and to Dilbeek in 2025.23 Between 2005 and 2017 the capital was increased 4 times, most recently to €1.1m.456 4 companies were merged into the company between 2012 and 2017, including MITISKA RETAIL and INFRADIS REAL ESTATE MANAGEMENT.789 Total assets rose from €88.1m in 2018 to €110.0m in 2025 and headcount from 2.8 to 1.3 full-time equivalents.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-07-2005
  3. 3Belgian Official Gazette, 24-01-2025
  4. 4Belgian Official Gazette, 27-06-2005
  5. 5Belgian Official Gazette, 15-04-2011
  6. 6Belgian Official Gazette, 22-08-2017
  7. 7Belgian Official Gazette, 30-05-2012
  8. 8Belgian Official Gazette, 22-08-2017
  9. 9Belgian Official Gazette, 17-01-2018
  10. 10National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
24-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, “schriftelijke besluitvorming, 10 janurai 2025” (deed in Dutch)
  • Registered-office move, Alfons Gossetlaan 34/401,1702 Dilbeek (Groot-Bijgaarden)
2024
31-12
Financial Back to profitnet €16.6m
Net result €16.6m after one loss-making year.
31-12
Financial Liquidity more than 7 timescurrent ratio 23.49
Current ratio from 3.10 to 23.49; short-term debt falls from €13.0m to €2.2m.
11-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet -€11.6m
Net result drops to -€11.6m, the lowest in the series; recovery starts the following year.
12-12
Gazette deed Reappointments: Luc GEUTEN, Bernard RAEVENS and PUNT HOLDING
Permanent representative: Sylvie CARPENTIER · Appointment: Luc GEUTEN (chair of the board) · Amendment of the articles10 facts ▸
  • General meeting, 05-12-2023
  • Amendment of the articles
  • 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
Gazette deed 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
financial year 2022 · full format
2022
28-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
05-07
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
21-06
Gazette deed 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
financial year 2019 · full format
09-07
Gazette deed 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
financial year 2018 · full format
2018
22-08
NBB filing Annual accounts filed
financial year 2017 · full format · 22 days late
17-01
Gazette deed 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” (deed in Dutch)
  • Accounting effect, 01-07-2017
  • Real estate, “Perceel grond te Gent-Sint-Amandsberg, Antwerpsesteenweg, kadaster 1159/E P0000, 2180 m²” (deed in Dutch)
  • Real estate, “Perceel grond te Gent-Sint-Amandsberg, Antwerpsesteenweg, kadaster 1160/D P0000, 629 m²” (deed in Dutch)
  • Real estate, “Perceel grond te Drogenbos, Langestraat, kadaster 101/H P0000, 4053 m²” (deed in Dutch)
  • Real estate, “Perceel grond te Drogenbos, Langestraat 167+, kadaster 102/N/2 P0000, 175 m²” (deed in Dutch)
  • Power of attorney, Riet VAN RANSBEECK
2017
27-10
Gazette deed Restructuring
Permanent representatives: Luc Geuten, Sylvie Carpentier and Bernard Raevens · Merger · Accounting effect10 facts ▸
  • Board meeting, 28-09-2017
  • Merger, by absorption, “simplified procedure (art. 719 WVV)” (deed in Dutch)
  • Accounting effect, 01-07-2017
  • Real estate, “44051 GENT 17 AFD/OOSTAKKER, ANTWERPSE STWG, sectie B, nummer 1160/00D000” (deed in Dutch)
  • Real estate, “44051 GENT 17 AFD/OOSTAKKER, ANTWERPSE STWG, sectie B, nummer 1159/00E000” (deed in Dutch)
  • Real estate, “22001 DROGENBOS, LANGESTR 167, sectie B, nummer 0102/00N002” (deed in Dutch)
  • Real estate, “22001 DROGENBOS, LANGESTR, sectie B, nummer 0101/00H000” (deed in Dutch)
  • Permanent representative, Luc Geuten (3 times)
  • Permanent representative, Sylvie Carpentier (2 times)
  • Permanent representative, Bernard Raevens
22-08
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Share cancellation5 facts ▸
  • General meeting, 28-07-2017 (2 times)
  • Merger, 28-07-2017
  • Dissolution, 28-07-2017
  • Share cancellation, “alle aandelen van MITISKA RETAIL in bezit van MITISKA” (deed in Dutch)
  • Power of attorney, Riet VAN RANSBEECK
22-08
Gazette deed Capital & shares · Restructuring
Resignations: ARLINI, MAIN HOLDING and PUNT HOLDING · Permanent representatives: Luc GEUTEN and Sylvie CARPENTIER · Merger13 facts ▸
  • General meeting, 28-07-2017
  • Merger, “absorption”, 0 (deed in Dutch)
  • 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 (2 times)
  • Permanent representative, Sylvie CARPENTIER
  • Power of attorney, MITISKA
  • +1 further fact in this act
16-08
NBB filing Annual accounts filed
financial year 2016 · full format · 16 days late
10-08
Gazette deed 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
Gazette deed Restructuring
Permanent representatives: Luc Geuten, Sylvie Carpentier and 2 others · Merger · Accounting effect7 facts ▸
  • Merger, “absorption, op naam” (deed in Dutch)
  • Accounting effect, 01-01-2017
  • Permanent representative, Luc Geuten (3 times)
  • Permanent representative, Sylvie Carpentier
  • Permanent representative, Sigrid Hermans
  • Permanent representative, Bernard Raevens
  • Profit sharing date, 01-01-2017
30-05
Gazette deed Restructuring
Permanent representatives: Luc Geuten, Sylvie Carpentier and 2 others · Merger · Accounting effect7 facts ▸
  • Board meeting, 28-04-2017
  • Merger, “absorption, vereenvoudigde procedure” (deed in Dutch)
  • Accounting effect, 01-01-2017
  • Permanent representative, Luc Geuten (4 times)
  • Permanent representative, Sylvie Carpentier (2 times)
  • Permanent representative, Sigrid Hermans
  • Permanent representative, Bernard Raevens
2016
13-04
Gazette deed Appointment: Arlini NV (managing director)
Permanent representatives: Luc Geuten, Sylvie Carpentier and Main Holding NV5 facts ▸
  • Board meeting, 03-02-2016
  • Director appointment, Arlini NV (managing director)
  • Permanent representative, Luc Geuten (2 times)
  • Permanent representative, Sylvie Carpentier
  • Permanent representative, Main Holding NV
2015
15-10
Gazette deed Reappointments: Punt Holding BVBA, Elba NV and 3 others
Permanent representatives: Luc Geuten, Sylvie Carpentier and 2 others10 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 (2 times)
  • Permanent representative, Sylvie Carpentier
  • Permanent representative, Bernard Raevens
  • Permanent representative, Sigrid Hermans
2014
13-10
Gazette deed 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
Gazette deed Permanent representatives: Sylvie Carpentier and Yume bvba
2 facts ▸
  • Permanent representative, Sylvie Carpentier
  • Permanent representative, Yume bvba
2012
30-05
Gazette deed Restructuring
Merger · Accounting effect · Merger proposal5 facts ▸
  • General meeting, 14-05-2012
  • Merger, “absorption”, 15-05-2012 (deed in Dutch)
  • Accounting effect, 01-01-2012
  • Merger proposal, 17-01-2012
  • Merger proposal filing, 20-03-2012
30-03
Gazette deed Miscellaneous
Merger1 fact ▸
  • Merger, 17-01-2012
06-02
Gazette deed Resignation: Boston nv (director)
Appointment: Punt Holding bvba (director) · Permanent representative: Luc Geuten · Mandate compensation8 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 (2 times)
2011
02-12
Gazette deed Resignation: Dirk Goeminne bvba (director)
2 facts ▸
  • General meeting, 02-06-2009
  • Director resignation, Dirk Goeminne bvba (director)
17-10
Gazette deed 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” (deed in Dutch)
06-07
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
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
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 16-11-2010
  • Amendment of the articles (4 times)
05-11
Gazette deed Appointment: Soho bvba (director)
Mandate compensation3 facts ▸
  • General meeting, 29-09-2010
  • Director appointment, Soho bvba (director)
  • Mandate compensation, Soho bvba
11-10
Gazette deed Appointment: Onalim bvba (director)
Mandate compensation3 facts ▸
  • General meeting, 01-06-2010
  • Director appointment, Onalim bvba (director)
  • Mandate compensation, Onalim bvba
2009
09-07
Gazette deed 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)19 facts ▸
  • General meeting, 24-06-2009
  • Amendment of the articles (4 times)
  • 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
  • +7 further facts in this act
2008
08-08
Gazette deed Resignation: Fidigo nv (director)
Appointment: Dirk Goeminne bvba (director) · Permanent representative: Dirk Goeminne4 facts ▸
  • Board meeting, 29-04-2008
  • Director resignation, Fidigo nv (director)
  • Director appointment, Dirk Goeminne bvba (director)
  • Permanent representative, Dirk Goeminne (2 times)
23-06
Gazette deed Reappointments: Boston nv, Louis Verbeke bvba and 3 others
Permanent representatives: Luc Geuten and Louis Verbeke · Appointment: Grant-Thomson, Lippens & Rabaey (statutory auditor) · Amendment of the articles13 facts ▸
  • General meeting, 03-06-2008
  • Amendment of the articles
  • 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 fact in this act
2007
02-08
Gazette deed Resignation: Marlau nv (director)
Appointment: Fidigo NV (independent director) · Permanent representative: Dirk Goeminne · Amendment of the articles6 facts ▸
  • General meeting, 05-06-2007
  • Amendment of the articles (2 times)
  • Power of attorney, MITISKA
  • Director resignation, Marlau nv (director)
  • Director appointment, Fidigo NV (independent director)
  • Permanent representative, Dirk Goeminne
2005
11-07
Gazette deed 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 move14 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)
  • +2 further facts in this act
27-06
Gazette deed Capital & shares · Amendment of the articles
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…” (deed in Dutch)
  • Notarial deadline, 30-06-2005
  • Offering tranche
2004
12-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • General meeting, 21-05-2004
  • Amendment of the articles
  • Capital decrease, €68,910,957.37
  • Capital, €23,123,469.62
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
33 of 33 deeds read

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