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ROLA MIRAMAR

Active
Private limited companyfounded 2023active for 3 yearsEburonenstraat 20, 1000 Brussel, BelgiumKBO/BCE: BE 0805.543.428

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-09
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 61 days late
2025
27-09
NBB filing Annual accounts 2024 filedPDF
micro format · 58 days late
2024
28-02
Gazette deed Transfer of 100 shares
Resignations: AL MASRI YEHIYA (director) and SIDAKI JEHAD (director) · Appointment: ALHAJ AREF RANA (director) · Shareholding7 points ▸
  • General meeting, 15-01-2024
  • Share transfer, AL MASRI YEHIYA → ALHAJ AREF RANA
  • Director resignation, AL MASRI YEHIYA
  • Director resignation, SIDAKI JEHAD (director)
  • Director appointment, ALHAJ AREF RANA (director)
  • ALHAJ AREF RANA holds 100 shares
  • Board composition, ALHAJ AREF RANA (director)

Open the act in the Belgian Official Gazette

2023
08-09
Gazette deed Incorporation
Starting capital €3,000 · Appointment: SIDAKI Jehad (director) · Founder6 points ▸
  • Incorporation, 22-08-2023
  • Founder, ALMASRI Yehiya
  • Founding capital, €3,000
  • Registered office clause, “1000 Bruxelles,Rue des Eburons,20” (deed in French)
  • Director appointment, SIDAKI Jehad (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, tous les engagements ainsi que les obligations qui en résultent,et toutes les activités entreprises par le fondateur au nom et pour compte de la socié…” (deed in French)

Open the act in the Belgian Official Gazette

Gazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

ROLA MIRAMAR was incorporated on 6 September 2023 as a private limited company by one natural person, with a starting capital of €3,000.12 ALHAJ AREF RANA is director of the company, appointed in the act of 28-02-2024.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-09-2023
  3. 3Belgian Official Gazette, 28-02-2024
  4. 4National Bank, annual accounts 2025

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