MIVARO
Timeline
28 events since 2008Board
Filings
Financial
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Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 23 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 16 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0899043609
2024
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Slopen van niet vrijstaande gebouwen of constructies and 1 more · Dilbeek
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
4 directors appointed, 4 resignationsAppointments: Van Rossem Emile Victor Marie, Jans Maria Louise Jeannette, Van Rossem Geert and Van Rossem Steven · Resignations: Van Rossem Emile Victor Marie, Jans Maria Louise Jeannette, Van Rossem Geert and Van Rossem Steven · Director discharge: Van Rossem Emile Victor Marie · General meeting of 18-12-202316 points ▸
- General meeting, 18-12-2023
- 450 shares
- Power of attorney, Henri VAN EECKHOUDT
- Director appointment, Van Rossem Emile Victor Marie (director (not named in the articles))
- Director appointment, Jans Maria Louise Jeannette (director (not named in the articles))
- Director appointment, Van Rossem Geert (director (not named in the articles))
- Director appointment, Van Rossem Steven (director (not named in the articles))
- Director resignation, Van Rossem Emile Victor Marie
- Director resignation, Jans Maria Louise Jeannette
- Director resignation, Van Rossem Geert
- Director resignation, Van Rossem Steven
- Registered office clause, Predikherenstraat 6, 1703 Dilbeek (Schepdaal)
- Director discharge, Van Rossem Emile Victor Marie
- Director discharge, Jans Maria Louise Jeannette
- Director discharge, Van Rossem Geert
- Director discharge, Van Rossem Steven
- The deed holds 5 more points.
2023
Highest result from 2009 to 2025 net €304,164 ▲532% The operating result of €357,531 and the net result of €304,164 are both a record.
Equity above €1m equity €1.0m ▲41.1% With a profit in every financial year since 2009, equity grows to €1.0m.
Appointments: Geert Van Rossem (director) and Steven Van Rossem (director)General meeting of 27-12-20223 points ▸
- General meeting, 27-12-2022
- Director appointment, Geert Van Rossem
- Director appointment, Steven Van Rossem
Annual accounts 2022 filed PDFmicro format · 13 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 1 day before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 22 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 34 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Equity above €500,000 equity €500,606 ▲6.8% With a profit in every financial year since 2009, equity grows to €500,606.
Annual accounts 2011 filed PDFabbreviated format · 3 days before the deadline
2011
Weakest financial year net €1,720 ▼37.4% The net result drops to €1,720, the lowest from 2009 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 7.87 The current ratio rises from 2.95 to 7.87. Short-term debt falls from €125,171 to €58,790.
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank