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Complete company report
Generated 10-08-2026
Active BE 0705.934.821Public limited company

MIR Bidco

Excelsiorlaan 32-34 ·1930 Zaventem, Belgium· 7 yrs active
Sector: Financial services (64210)
Conclusion Checked

MIR Bidco is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 8
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 14-07-2025 2025-00287829
31-12-2024 consolidatie 14-07-2025 2025-00286328
31-12-2023 volledig 26-07-2024 2024-00292798
31-12-2023 consolidatie 26-07-2024 2024-00292796
31-12-2022 volledig 19-09-2023 2023-00451449
31-12-2022 consolidatie 31-07-2023 2023-00312658
31-12-2021 volledig 18-07-2022 2022-20211193
31-12-2021 consolidatie 30-06-2022 2022-20123884
31-12-2020 volledig 27-07-2021 2021-42500080
31-12-2020 consolidatie 12-07-2021 2021-34100524
Directors & mandates 17 directors
Current directors & mandates
  • EV UpLegal entity
    Director· perm. rep.: Frédéric Neuburger
    State Gazette act 26044726 (01-04-2026)
    Current
    01-04-2026 → present
  • Cristoph Leitner-Dietmaier
    Director
    State Gazette act 24104772 (11-07-2024)
    Current
    11-07-2024 → present
  • Hugo Clifford Wai Yuen Tanner
    Director
    State Gazette act 23125897 (03-10-2023)
    Current
    29-09-2023 → present
  • Nicolas Reinhart
    Director
    State Gazette act 23114197 (06-09-2023)
    Current
    21-08-2023 → present
    2 events
    • 21-08-2023 Appointed· Director
    • 21-08-2023 Appointed· Managing director
  • Katerina Turner-Soukeras
    Director
    State Gazette act 23044234 (30-03-2023)
    Current
    28-02-2023 → present
  • TAUPOLegal entity
    Managing director· perm. rep.: Henk Rogiers
    State Gazette act 21026395 (01-03-2021)
    Current
    02-03-2020 → present
    2 events
    • 02-09-2020 Appointed· Managing director
    • 02-03-2020 Appointed· Director
  • Paul Heiden
    Director
    State Gazette act 24104772 (11-07-2024)
    Current
    28-06-2019 → present
    3 events
    • 11-07-2024 Mandate renewed· Director
    • 11-07-2024 Mandate renewed· Managing director
    • 28-06-2019 Appointed· Director
  • Christopher Payne
    Director
    State Gazette act 24104772 (11-07-2024)
    Current
    08-04-2019 → present
    3 events
    • 11-07-2024 Mandate renewed· Director
    • 01-11-2019 Appointed· Director
    • 08-04-2019 Appointed· Director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Boon Tien Pang
    Director
    State Gazette act 20001796 (06-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Gregory Krens
    Director
    State Gazette act 19168392 (30-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Edward Shuckburgh
    Director
    State Gazette act 19056675 (24-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Grant Blewett
    Director
    State Gazette act 19056675 (24-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Helmut Frank Jack Mueller
    Director
    State Gazette act 19056675 (24-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Christoph Leitner-Dietmaier
    Director
    State Gazette act 19021236 (11-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Graham Hislop
    Director
    State Gazette act 18169849 (29-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (2)
  • TAUPO BVLegal entity
    Director· perm. rep.: Henk Rogiers
    State Gazette act 23114197 (06-09-2023)
    Former
    - → 21-08-2023
    2 events
    • 21-08-2023 Resigned· Director
    • 21-08-2023 Resigned· Managing director
  • Jack Mueller
    Managing director
    State Gazette act 20001796 (06-01-2020)
    Former
    - → 18-10-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Maarten Poel
 - 05-01-2024 → present
KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
Statutory auditor · represented by Maarten Poel
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024
 - 06-10-2020 → 05-01-2024
PKF-VMB Bedrijfsrevisoren - Réviseurs d'entreprises CVBA
Statutory auditor · represented by Luc Martens
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024
 - 01-12-2019 → 05-01-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation27-09-2018
StatusActive
Postal code1930
Connections & network 26 connected companies
Group structure
EV Up
Parent · 1 subsidiary · 1 location
Control→
TAUPO
Parent · 4 subsidiaries · 1 location
Control→
Network connections
ADDACTIS Worldwide
Shared corporate director
→
Dre Capital
Shared corporate director
→
Miraclon Belgium
Shared corporate director
→
Brussels Docks BidCo
Shared address
→
→
→
FMC CHEMICAL
Shared address
→
→
→
HOMEFIRE BELGIUM
Shared address
→
HYDRO PULS SYSTEMS
Shared address
→
Hydrogen Europe
Shared address
→
Hästens Beds Belgium
Shared address
→
LA CITY
Shared address
→
Passport Belgium
Shared address
→
TELEFLEX MEDICAL
Shared address
→
WTSS PARC MOUSCRON
Shared address
→
Yves MELIN
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MIR Bidco
Excelsiorlaan 32 - 34, 1930 ZaventemHoldings
since 20182.282.724.061
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0036/00S000 Flanders 4,212 m² 1 · 889 m² 12.7 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 43 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-06-2026
State Gazette act Open capture
General meeting · Officer resignation · Power of attorney · Act object
01-04-2026
State Gazette act Open capture
Act object · General meeting · Officer appointment · Permanent representative
16-02-2026
State Gazette act Director changes
v3.2
16-02-2026
State Gazette act Director changes
v3.2
2025
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
05-03-2025
State Gazette act Statutes amendment
v3.2
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
11-07-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Director changes
v3.2
2023
03-10-2023
State Gazette act Director changes
v3.2
19-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-09-2023
State Gazette act Director changes
v3.2
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
30-03-2023
State Gazette act Director changes
v3.2
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
01-03-2021
State Gazette act Director changes
v3.2
2020
20-11-2020
State Gazette act Director changes
v3.2
13-11-2020
State Gazette act Registered-office change
v3.2
13-11-2020
State Gazette act Registered-office change
v3.2
22-10-2020
State Gazette act Director changes
v3.2
13-07-2020
State Gazette act Director changes
v3.2
28-04-2020
State Gazette act Director changes
v3.2
22-04-2020
State Gazette act Registered-office change
v3.2
27-02-2020
State Gazette act Director changes
v3.2
06-01-2020
State Gazette act Director changes
v3.2
2019
30-12-2019
State Gazette act Director changes
v3.2
29-11-2019
State Gazette act Director changes
v3.2
18-07-2019
State Gazette act Director changes
v3.2
24-06-2019
State Gazette act Director changes
v3.2
25-04-2019
State Gazette act Capital & shares
v3.2
24-04-2019
State Gazette act Director changes
v3.2
19-04-2019
State Gazette act Capital & shares
v3.2
12-04-2019
State Gazette act Capital & shares
v3.2
11-02-2019
State Gazette act Director changes
v3.2
2018
17-12-2018
State Gazette act Miscellaneous
other · Rodolphe Cartuyvels
29-11-2018
State Gazette act Director changes
v3.2
22-11-2018
State Gazette act Statutes amendment
v3.2
01-10-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 33 acts
Capital history · 3
25-04-2019
v3.2
19-04-2019
v3.2
12-04-2019
v3.2
Address history · 3
13-11-2020
v3.2
13-11-2020
v3.2
22-04-2020
v3.2
All acts · 33 updated 2 months ago
2026
01-06-2026 General meeting · Officer resignation · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-05-22 · MIR Bidco
  • General meeting: 2026-05-19 · MIR Bidco
  • Officer resignation: role: bestuurder, effective_date: 2026-04-17, resignation_date: 2026-04-21 · Hugo Clifford Wai Yuen Tanner
  • Power of attorney: scope: alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondernemingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten, conditions: alleen of gezamenlijk op te treden en met recht van indeplaatsstelling · MIR Bidco
  • Publication: 2026-06-01
  • Act object: Ontslag bestuurder
  • Power of attorney · MIR Bidco
  • Power of attorney · MIR Bidco
  • Power of attorney · MIR Bidco
  • Power of attorney · MIR Bidco
  • Power of attorney · MIR Bidco
  • Power of attorney · MIR Bidco
  • Power of attorney · MIR Bidco
Summary: General meeting · Officer resignation · Power of attorney · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 22 MEI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke besluiten door de enige aandeelhouder van 19 mei 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "AKTE GENOMEN van het ontslag van de heer Hugo Clifford Wai Yuen Tanner als bestuurder van de Vennootschap, met ingang van 17 april 2026, overeenkomstig de ontslagbrief van 21 april 2026 verstuurd door de heer Hugo Clifford Wai Yuen Tanner aan de raad van bestuur van de Vennootschap.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-04-17",
        "resignation_date": "2026-04-21"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN een volmacht te verlenen aan elke bestuurder van de Vennootschap, aan Carmen Theunis, Hanane Mejdoubi en elk personeelslid, elke bestuurder en elke vertegenwoordiger van B-Docs BV, met zetel te W. de Zwijgerstraat 27, 1000 Brussel en aan An-Sofie Van Hootegem, Andreas Depoortere en Maxime Jacobs alsook aan Jeroen De Braekeleer, Toon Luyten en aan elk personeelslid en elke advocaat van Linklaters LLP, met zetel te Brederodestraat 13, 1000 Brussel, met de bevoegdheid om alleen of gezamenlijk op te treden en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondernemingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
      "value": {
        "scope": "alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondernemingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten",
        "conditions": "alleen of gezamenlijk op te treden en met recht van indeplaatsstelling",
        "granted_to": [
          "elke bestuurder van de Vennootschap",
          "Carmen Theunis",
          "Hanane Mejdoubi",
          "elk personeelslid",
          "elke bestuurder",
          "elke vertegenwoordiger van e5",
          "An-Sofie Van Hootegem",
          "Andreas Depoortere",
          "Maxime Jacobs",
          "Jeroen De Braekeleer",
          "Toon Luyten",
          "elk personeelslid",
          "elke advocaat van e11"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Carmen Theunis",
      "value": null,
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Hanane Mejdoubi",
      "value": null,
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "An-Sofie Van Hootegem",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Andreas Depoortere",
      "value": null,
      "object": "e7",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Maxime Jacobs",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Jeroen De Braekeleer",
      "value": null,
      "object": "e9",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Toon Luyten",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2223,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0705.934.821",
      "kind": "company",
      "name": "MIR Bidco",
      "attrs": {
        "seat": "Excelsiorlaan 32-34, 1930 Zaventem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hugo Clifford Wai Yuen Tanner",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Hanane Mejdoubi",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "B-Docs BV",
      "attrs": {
        "seat": "W. de Zwijgerstraat 27, 1000 Brussel"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "An-Sofie Van Hootegem",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Andreas Depoortere",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Jacobs",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen De Braekeleer",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Toon Luyten",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Linklaters LLP",
      "attrs": {
        "seat": "Brederodestraat 13, 1000 Brussel"
      }
    }
  ]
}
01-04-2026 Act object · General meeting · Officer appointment · Permanent representative Open-capture extraction
  • Act object: Benoeming bestuurder · MIR Bidco
  • Filing: 2026-03-25 · MIR Bidco
  • General meeting: 2026-03-10 · MIR Bidco
  • Officer appointment: role: bestuurder, start_date: 2026-04-01 · EV Up BV
  • Permanent representative: vast vertegenwoordigd · Frédéric Neuburger
  • Mandate term: end_condition: onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2030 · EV Up BV
  • Mandate compensation: niet bezoldigd · EV Up BV
  • Power of attorney: alleen of gezamenlijk op te treden en met recht van indeplaatsstelling · Carmen Theunis
  • Power of attorney: alleen of gezamenlijk op te treden en met recht van indeplaatsstelling · Hanane Mejdoubi
  • Power of attorney: alleen of gezamenlijk op te treden en met recht van indeplaatsstelling · B-Docs BV
  • Power of attorney: alleen of gezamenlijk op te treden en met recht van indeplaatsstelling · Nils Vermeulen
  • Power of attorney: alleen of gezamenlijk op te treden en met recht van indeplaatsstelling · Andreas Depoortere
  • Power of attorney: alleen of gezamenlijk op te treden en met recht van indeplaatsstelling · Maximilian Drijber
  • Power of attorney: alleen of gezamenlijk op te treden en met recht van indeplaatsstelling · Jeroen De Braekeleer
  • Power of attorney: alleen of gezamenlijk op te treden en met recht van indeplaatsstelling · Toon Luyten
  • Power of attorney: alleen of gezamenlijk op te treden en met recht van indeplaatsstelling · Linklaters LLP
  • Publication: 2026-04-01
Summary: Act object · General meeting · Officer appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "25 MAART 2026 ter griffie van de Nederlandstalige ondememingsrechtbank Brussel",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke besluiten door de enige aandeelhouder van 10 maart 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "BESLOTEN dat EV Up BV ... wordt benoemd tot bestuurder van de Vennootschap, met ingang van 1 april 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "EV Up BV ... vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Neuburger",
      "value": "vast vertegenwoordigd",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "BESLOTEN bovendien dat het mandaat van EV Up BV ... eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2030.",
      "value": {
        "end_condition": "onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2030"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "BESLOTEN dat EV Up BV ... niet bezoldigd zal worden voor de uitoefening van zijn verplichtingen als lid van de raad van bestuur.",
      "value": "niet bezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN een volmacht te verlenen aan ... Carmen Theunis ... met de bevoegdheid om alleen of gezamenlijk op te treden en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondememingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
      "value": "alleen of gezamenlijk op te treden en met recht van indeplaatsstelling",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN een volmacht te verlenen aan ... Hanane Mejdoubi ... met de bevoegdheid om alleen of gezamenlijk op te treden en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondememingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
      "value": "alleen of gezamenlijk op te treden en met recht van indeplaatsstelling",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN een volmacht te verlenen aan ... elke bestuurder en elke vertegenwoordiger van B-Docs BV ... met de bevoegdheid om alleen of gezamenlijk op te treden en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondememingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
      "value": "alleen of gezamenlijk op te treden en met recht van indeplaatsstelling",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN een volmacht te verlenen aan ... Nils Vermeulen ... met de bevoegdheid om alleen of gezamenlijk op te treden en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondememingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
      "value": "alleen of gezamenlijk op te treden en met recht van indeplaatsstelling",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN een volmacht te verlenen aan ... Andreas Depoortere ... met de bevoegdheid om alleen of gezamenlijk op te treden en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondememingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
      "value": "alleen of gezamenlijk op te treden en met recht van indeplaatsstelling",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN een volmacht te verlenen aan ... Maximilian Drijber ... met de bevoegdheid om alleen of gezamenlijk op te treden en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondememingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
      "value": "alleen of gezamenlijk op te treden en met recht van indeplaatsstelling",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN een volmacht te verlenen aan ... Jeroen De Braekeleer ... met de bevoegdheid om alleen of gezamenlijk op te treden en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondememingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
      "value": "alleen of gezamenlijk op te treden en met recht van indeplaatsstelling",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN een volmacht te verlenen aan ... Toon Luyten ... met de bevoegdheid om alleen of gezamenlijk op te treden en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondememingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
      "value": "alleen of gezamenlijk op te treden en met recht van indeplaatsstelling",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "BESLOTEN een volmacht te verlenen aan ... elk personeelslid en elke advocaat van Linklaters LLP ... met de bevoegdheid om alleen of gezamenlijk op te treden en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen voor alle administratieve formaliteiten bij de Kruispuntbank van Ondernemingen en de griffie van de ondememingsrechtbank en alle andere formaliteiten die verband houden met de hierboven vermelde besluiten.",
      "value": "alleen of gezamenlijk op te treden en met recht van indeplaatsstelling",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3063,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0705.934.821",
      "kind": "company",
      "name": "MIR Bidco",
      "attrs": {
        "seat": "Excelsiorlaan 32-34, 1930 Zaventem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0793.786.434",
      "kind": "company",
      "name": "EV Up BV",
      "attrs": {
        "seat": "Franz Merjaystraat 152, 1050 Elsene, Belgi\u00EB",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Neuburger",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Carmen Theunis",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Hanane Mejdoubi",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "B-Docs BV",
      "attrs": {
        "seat": "W. de Zwijgerstraat 27, 1000 Brussel"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Nils Vermeulen",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Andreas Depoortere",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Maximilian Drijber",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen De Braekeleer",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Toon Luyten",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "org",
      "name": "Linklaters LLP",
      "attrs": {
        "seat": "Brederodestraat 13, 1000 Brussel"
      }
    }
  ]
}
16-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
16-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
2025
05-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
11-07-2024 4 reappointed Director changes
  • Paul Heiden, Bestuurder
  • Paul Heiden, Gedelegeerd bestuurder
  • Cristoph Leitner-Dietmaier, Bestuurder
  • Christopher Payne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Heiden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de heer Paul Heiden te herbenoemen als bestuurder en gedelegeerd bestuurder van de Vennootschap, tot na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Heiden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de heer Paul Heiden te herbenoemen als bestuurder en gedelegeerd bestuurder van de Vennootschap, tot na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristoph Leitner-Dietmaier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN bovendien dat het mandaat van de heer Cristoph Leitner-Dietmaier wordt verlengd tot na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Payne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN bovendien dat het mandaat van de heer Christopher Payne wordt verlengd tot na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
05-01-2024 Maarten Poel appointed as statutory auditor Director changes
  • Maarten Poel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
2023
03-10-2023 Hugo Clifford Wai Yuen Tanner appointed as director Director changes
  • Hugo Clifford Wai Yuen Tanner, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Clifford Wai Yuen Tanner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "BESLOTEN dat de heer Hugo Clifford Wai Yuen Tanner wordt benoemd tot categor\u00EDe A-bestuurder van de Vennootschap, met ingang van 29 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
06-09-2023 2 directors appointed, 2 resigning Director changes
  • Nicolas Reinhart, Bestuurder
  • Nicolas Reinhart, Gedelegeerd bestuurder
  • Henk Rogiers, Bestuurder
  • Henk Rogiers, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Rogiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Taupo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "BESLOTEN tot het ontslag van Taupo BV (vast vertegenwoordigd door de heer Henk Rogiers) als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang van 21 augustus 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Rogiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Taupo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "BESLOTEN tot het ontslag van Taupo BV (vast vertegenwoordigd door de heer Henk Rogiers) als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang van 21 augustus 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Reinhart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "BESLOTEN dat de heer Nicolas Reinhart wordt benoemd tot bestuurder van de Vennootschap, met ingang van 21 augustus 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Reinhart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "De heer Nicolas Reinhart zal de titel \u0022gedelegeerd bestuurder\u0022 dragen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
30-03-2023 Katerina Turner-Soukeras appointed as director Director changes
  • Katerina Turner-Soukeras, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katerina Turner-Soukeras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "BESLOTEN dat mevrouw Katerina Turner-Soukeras wordt benoemd tot bestuurder van de Vennootschap, met ingang van 28 februari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
2021
01-03-2021 Henk Rogiers appointed as managing director Director changes
  • Henk Rogiers, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Rogiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445264642",
        "name": "Taupo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "Teneinde deze materi\u00EBle vergissing recht te zetten, benoemt de Raad van Bestuur hierbij Taupo BV, een besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te Pastoriestraat 11, 1860 Meise, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0445.264.642 (Rechtsperso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
2020
20-11-2020 Maarten Poel reappointed as statutory auditor Director changes
  • Maarten Poel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA / R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "De enige aandeelhouder besluit KPMG Bedrijfsrevisoren CVBA/ R\u00E9viseurs d\u0027Entreprises SCRL (B00001), met maatschappelijk zetel te Luchthaven Brussel Nationaal 1K,1930 Zaventem en vertegenwoordigd door de heer Maarten Poel, te benoemen als commissaris van de Vennootschap voor een periode van drie jaar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
13-11-2020 Registered office moved from Bruxelles to Zaventem Registered-office change
  • Marnixlaan 23, 1000 Bruxelles → Excelsiorlaan 32-34, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "32-34"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine que le si\u00E8ge se situera d\u00E8s aujourd\u0027hui \u00E0 1930 Zaventem, Excelsiorlaan 32-34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
13-11-2020 Registered office moved from Brussel to Zaventem Registered-office change
  • Marnixlaan 23, 1000 Brussel → Excelsiorlaan 32-34, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "32-34"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "De algemene vergadering beslist om zetel van de vennootschap te wijzigen naar 1930 Zaventem, Excelsiorlaan 32-34."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
22-10-2020 Maarten Poel appointed as statutory auditor Director changes
  • Maarten Poel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA / R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "De enige aandeelhouder besluit KPMG Bedrijfsrevisoren CVBA / R\u00E9viseurs d\u0027Entreprises SCRL (B00001), met maatschappelijk zetel te Luchthaven Brussel Nationaal 1K,1930 Zaventem en vertegenwoordigd door de heer Maarten Poel, te benoemen als commissaris van de Vennootschap voor een periode van drie jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "NV"
  }
}
13-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
28-04-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
22-04-2020 Registered office moved within Bruxelles Registered-office change
  • Rue Royale 97, 1000 Bruxelles → Avenue Marnix 23, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "le conseil d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 2 mars 2020, lequel sera d\u00E9sormais situ\u00E9 Avenue Marnix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
27-02-2020 Henk Rogiers appointed as director Director changes
  • Henk Rogiers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Rogiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445264642",
        "name": "Taupo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "DECIDE de nommer Taupo BV, dont le si\u00E8ge est \u00E9tabli au 11 Pastoriestraat, 1830 Meise, enregistr\u00E9e aupr\u00E8s du RPM Bruxelles sous le num\u00E9ro 0445.264.642, dont le repr\u00E9sentant permanent est M. Henk Rogiers, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B, prenant effet le 2 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
06-01-2020 2 directors appointed, 1 resigning Director changes
  • Boon Tien Pang, Bestuurder
  • Christopher Payne, Bestuurder
  • Jack Mueller, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boon Tien Pang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "DECIDE, conform\u00E9ment \u00E0 l\u0027int\u00E9r\u00EAt social de la Soci\u00E9t\u00E9, de nommer M. Boon Tien Pang, domicili\u00E9 \u00E0 1 Jalan Tarum, 576721, Singapour et M. Christopher Payne, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, comme mandataires (shokumu shikkousha) pouvant agir au nom et pour le compte de la Soci\u00E9t\u00E9 da"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Payne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "DECIDE, conform\u00E9ment \u00E0 l\u0027int\u00E9r\u00EAt social de la Soci\u00E9t\u00E9, de nommer M. Boon Tien Pang, domicili\u00E9 \u00E0 1 Jalan Tarum, 576721, Singapour et M. Christopher Payne, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, comme mandataires (shokumu shikkousha) pouvant agir au nom et pour le compte de la Soci\u00E9t\u00E9 da"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack Mueller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-18",
      "evidence_quote": "DECIDE de r\u00E9voquer les pouvoirs de gestion journali\u00E8re, ainsi que tous les pouvoirs sp\u00E9ciaux et tous les pouvoirs bancaires conf\u00E9r\u00E9s \u00E0 M. Jack Mueller en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en vertu d\u0027une d\u00E9cision du conseil d\u0027administration du 26 avril 2019, et dont un extrait a \u00E9t\u00E9 publi\u00E9 aux Anne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
2019
30-12-2019 2 directors appointed Director changes
  • Gregory Krens, Bestuurder
  • Luc Martens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Krens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "DECIDE de nommer Monsieur Gregory Krens, domicili\u00E9 \u00E0 Avenida Juan Bautista Lafora 6 -1C, 03002 Alicante, Espagne, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B, prenant effet le 1er d\u00E9cembre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 PKF-VMB Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises CVBA, ayant ses bureaux \u00E0 Entrepotkaai 3, 2000 Anvers, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Monsieur Luc Martens, r\u00E9viseur d\u0027entreprises, et ce \u00E0 compter du 1er d\u00E9cembre 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
29-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
18-07-2019 Paul Heiden appointed as director Director changes
  • Paul Heiden, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Heiden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "DECIDE de nommer Monsieur Paul Heiden, domicili\u00E9 \u00E0 Bay Tree House, 20 Valley Road, West Bridgford, Nottingham, NG2 6HG, Royaume-Uni, en qualit\u00E9 d\u0027administrateur \u00E0 compter du 28 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
24-06-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
25-04-2019 Capital increase of €864,195 to €193,922,802 Capital & shares
  • €193.058.607 → €193.922.802
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 864195.0,
      "currency": "EUR",
      "after_eur": 193922802.0,
      "delta_eur": 864195.0,
      "before_eur": 193058607.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de huit cent soixante-quatre mille cent nonante-cinq euros (EUR 864.195,00), pour le porter de cent nonante-trois millions cinquante-huit mille six cent sept euros (EUR 193.058.607,00) \u00E0 cent nonante-trois millions neuf cent vingt-deux mille huit cent deux euros (EUR 193.922.802,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
24-04-2019 4 directors appointed Director changes
  • Christopher Payne, Bestuurder
  • Helmut Frank Jack Mueller, Bestuurder
  • Grant Blewett, Bestuurder
  • Edward Shuckburgh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Payne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-08",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 8 avril 2019: (a) Monsieur Christopher Payne, domicili\u00E9 \u00E0 San Rafael Drive 26, Rochester, New York 14618, Etats-Unis;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Frank Jack Mueller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-08",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 8 avril 2019: (b) Monsieur Helmut Frank Jack Mueller, domicili\u00E9 \u00E0 E Bluff Rd 14855, Alpharetta, GA 300004-3160, Etats-Unis;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Blewett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-08",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 8 avril 2019: (c) Monsieur Grant Blewett, domicili\u00E9 \u00E0 Eksterenberg 24, 3061 Leefdaal, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Shuckburgh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-08",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 8 avril 2019: (d) Monsieur Edward Shuckburgh, domicili\u00E9 \u00E0 Beversbrook Rd 70, Londres, N19 4QH, Royaume-Uni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
19-04-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
12-04-2019 Capital increase of €192,997,107 to €193,058,607 Capital & shares
  • €61.500 → €193.058.607
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 192997107.41,
      "currency": "EUR",
      "after_eur": 193058607.0,
      "delta_eur": 192997107.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent nonante-deux millions neuf cent nonante sept mille cent sept euros (EUR 192.997.107,00), pour le porter de soixante et un mille cinq cents euros (EUR 61.500,00) \u00E0 cent nonante-trois millions cinquante-huit mille six cent sept euros (EUR 193.058.607,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
11-02-2019 Christoph Leitner-Dietmaier appointed as director Director changes
  • Christoph Leitner-Dietmaier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Leitner-Dietmaier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "DECIDE de nommer Monsieur Christoph Leitner-Dietmaier en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 24 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR BIDCO",
    "legal_form": "SA"
  }
}
2018
17-12-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Rodolphe Cartuyvels
Summary: otherNotary: Rodolphe Cartuyvels · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Rodolphe Cartuyvels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-17",
    "filing_date": "2018-12-05",
    "act_kind_objet": "Divers"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0705.934.821",
        "name": "MIR Bidco",
        "role": "other",
        "address": "Rue Royale 97, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9claration concerne la r\u00E9union de toutes les actions de la soci\u00E9t\u00E9 MIR Bidco entre les mains d\u0027un seul actionnaire, sans transfert de patrimoine ni modification de la structure soci\u00E9taire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0705.934.821",
    "name_full": "MIR Bidco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe Cartuyvels",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 en date du 5 d\u00E9cembre 2018 concerne la d\u00E9claration de r\u00E9union de toutes les actions de la soci\u00E9t\u00E9 anonyme MIR Bidco, enregistr\u00E9e au greffe du tribunal de commerce de Bruxelles. Cette op\u00E9ration, effectu\u00E9e conform\u00E9ment \u00E0 l\u0027article 646 du Code des soci\u00E9t\u00E9s, vise \u00E0 concentrer la totalit\u00E9 du capital sous la seule d\u00E9tention d\u0027un actionnaire unique, sans transfert de patrimoine ni modification de la forme juridique.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL MIR Bidco
Registered office
Excelsiorlaan 32-34
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BUILDING INVESTMENT PROJECTS BE 0434.755.582 · Zaventem
ETEX BE 0400.454.404 · Zaventem
PLASMA HOLDING BE 0433.776.278 · Zaventem
ADINFO BELGIUM, en abrégé ADINFO BE 0414.914.926 · Brussel
CAPLINE BE 0414.259.878 · Sint-Joost-ten-Node
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative