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MIVERVA HOLDING

Active
Public limited companyfounded 1985active for 40 yearsVictor Lamoralstraat 4, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0427.979.935
Summary

MIVERVA HOLDING has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €35,664. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 95% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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MIVERVA HOLDINGActiveChecked score 85/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MIVERVA HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 01-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad, minimum aantal door wet voorgeschreven” (deed in Dutch)
“Bestuurder, bij elke benoeming” (deed in Dutch)

deed of 01-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 18:00

deed of 01-07-2022

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

Other provision: “Toelating tot algemene vergadering en stemuitoefening, houder van effecten op naam ingeschreven in register van effecten op naam voor zijn…” (deed in Dutch)
Other provision: “Reserves,winstverdeling en vereffeningsresultaat, herleeft indien wettelijke reserve wordt aangesproken tot opnieuw één tiende” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden van de raad van bestuur” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)

deed of 01-07-2022

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