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MITISKA HOLDING

Active Risk: not assessed
Private limited companyfounded 2017active for 8 yearsAlfons Gossetlaan 34, 1702 Dilbeek, Belgium44 active companies are registered at this addressKBO/BCE: BE 0686.769.205
Summary

MITISKA HOLDING 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 €3.7m and a net result of €672,702. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 86% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MITISKA HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 12-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Uitdrukkelijk akkoord bestuurde vennootschap, vaste vertegenwoordiger bij rechtspersoon-bestuurder” (deed in Dutch)
1 more provision on this in the deed

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 10:00

deed of 12-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, binnen perken volmacht onverminderd verantwoordelijkheid bestuursorgaan bij overdreven volmacht” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel, bestemming winst-reserves” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023