MITISKA
MITISKA 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 1999 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.
| Active | 27 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 21 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00199770 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00122956 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00174460 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20107097 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30700128 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000523 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32400457 |
| 31-12-2017 | volledig | 22-08-2018 | 2018-48400528 |
| 31-12-2016 | volledig | 16-08-2017 | 2017-44200330 |
| 31-12-2015 | volledig | 08-08-2016 | 2016-41500555 |
-
PUNT HOLDINGDirectorState Gazette act 23454436 (12-12-2023)Current12-12-2023 → present
2 events
- 12-12-2023 Appointed· Director
- 12-12-2023 Appointed· Managing director
-
EY Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 23089275 (12-07-2023)Current12-07-2023 → present
-
Sylvie CarpentierDirectorState Gazette act 21073487 (21-06-2021)Current21-06-2021 → present
-
Luc GeutenVoorzitter van de raad van bestuurState Gazette act 23454436 (12-12-2023)Current13-04-2016 → present
5 events
- 12-12-2023 Appointed· Voorzitter van de raad van bestuur
- 12-12-2023 Appointed· Managing director
- 21-06-2021 Appointed· Director
- 21-06-2021 Appointed· Managing director
- 13-04-2016 Appointed· Managing director
-
Bernard RaevensDirectorState Gazette act 23454436 (12-12-2023)Current15-10-2015 → present
3 events
- 12-12-2023 Appointed· Director
- 21-06-2021 Appointed· Director
- 15-10-2015 Appointed· Director
Historic, not recently confirmed (6)
-
Sigrid HermansDirectorState Gazette act 15145395 (15-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Boston nvLegal entityDirectorState Gazette act 08091772 (23-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Jan De NysDirectorState Gazette act 08091772 (23-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Joris BrantegemDirectorState Gazette act 08091772 (23-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Louis Verbeke bvbaLegal entityOnafhankelijk bestuurderState Gazette act 08091772 (23-06-2008)Not recently confirmedlast confirmed in an act from 2008
-
Michel DelbaereOnafhankelijk bestuurderState Gazette act 08091772 (23-06-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (2)
-
Luc GeutenVaste vertegenwoordigerState Gazette act 16051051 (13-04-2016)Permanent representative13-04-2016 → present
-
Sylvie CarpentierVaste vertegenwoordigerState Gazette act 16051051 (13-04-2016)Permanent representative- → 13-04-2016
Former directors (4)
-
Arlini nvLegal entityDirectorState Gazette act 21073487 (21-06-2021)Former- → 21-06-2021
-
Onalim sprlLegal entityDirectorState Gazette act 21073487 (21-06-2021)Former- → 21-06-2021
-
Soho bvbaLegal entityDirectorState Gazette act 17116617 (10-08-2017)Former- → 10-08-2017
-
Dirk GoeminneDirectorState Gazette act 08132008 (08-08-2008)Former08-08-2008 → 02-12-2011
3 events
- 02-12-2011 Resigned· Director
- 08-08-2008 Resigned· Director
- 08-08-2008 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2020 |
- | 10-08-2017 → 09-07-2020 |
| EY Bedrijfsrevisoren BV Statutory auditor |
- | 09-07-2020 → 09-07-2020 |
| Grant-Thomton-Lippens-&-Rabaey Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2017 |
- | 23-06-2008 → 10-08-2017 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 23-02-1999 |
| Status | Active |
| Postal code | 1702 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0154/00F000 | Flanders | 6,504 m² | 1 · 3,196 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-06-2026 Notarial deed · Incorporation · Founder · Founding capital
- Publication: 2026-06-04 · QUINTA PARTNERS
- Filing: 2026-06-02 · QUINTA PARTNERS
- Notarial deed: 2026-06-02 · QUINTA PARTNERS
- Incorporation: 2026-06-02 · QUINTA PARTNERS
- Founder · QUINTA PARTNERS
- Founder · QUINTA PARTNERS
- Founder · QUINTA PARTNERS
- Founder · QUINTA PARTNERS
- Founder · QUINTA PARTNERS
- Founding capital: amount: 100000.0, currency: EUR · QUINTA PARTNERS
- Share distribution: type: A-aandelen, amount: 15000.0, shares: 150, currency: EUR · QUINTA PARTNERS
- Share distribution: type: B-aandelen, amount: 45000.0, shares: 450, currency: EUR · QUINTA PARTNERS
- Share distribution: type: C-aandelen, amount: 15000.0, shares: 150, currency: EUR · QUINTA PARTNERS
- Share distribution: type: D-aandelen, amount: 12500.0, shares: 125, currency: EUR · QUINTA PARTNERS
- Share distribution: type: E-aandelen, amount: 12500.0, shares: 125, currency: EUR · QUINTA PARTNERS
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Permanent representative: role: vaste vertegenwoordiger · TRAFALGAR INVEST
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Permanent representative: role: vaste vertegenwoordiger · ONALIM
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Permanent representative: role: vaste vertegenwoordiger · B-COS
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Permanent representative: role: vaste vertegenwoordiger · VANCAVEST
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Officer appointment: role: bestuurder, term: onbepaalde duur · QUINTA PARTNERS
- Permanent representative: role: vaste vertegenwoordiger · PUNT HOLDING
- Power of attorney: scope: inschrijven van de vennootschap in het rechtspersonenregister en het aanvragen van het B.T.W.-nummer · QUINTA PARTNERS
- First fiscal year: end: 2026-12-31, start: 2026-06-02 · QUINTA PARTNERS
- Purpose: zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of in deelneming met derden: A/ De vennootschap heeft tot voorwerp het beleggen in, overdragen, ruilen en beheren van, evenals de uitoefening van de rechten en het naleven van de verplichtingen die verbonden zijn aan, financiële instrumenten die zijn uitgegeven door niet-genoteerde vennootschappen. B/ De vennootschap kan voorts, met het oog op de realisatie van haar voorwerp en voor zover zulks past binnen het kader van de geldende wetgeving (en alle gebeurlijke wijzigingen daaraan), alle hierna vermelde ve
- Act object: OPRICHTING
Technical details
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"entities": [
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},
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},
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"id": "e3",
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"name": "ONALIM",
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},
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"id": "e4",
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}24-01-2025 Registered office moved within Dilbeek
- Pontbeekstraat 2 - 1702 Dilbeek → Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)
Technical details
{
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- Luc Geuten, Gedelegeerd bestuurder
- Bernard Raevens, Bestuurder
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- Filing: 29/06/2021 · NANOCYL
- Act object: Modification du Conseil d'Administration · NANOCYL
- General meeting: 20/04/2021 · NANOCYL
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- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Nomainvest
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- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Samanda
- Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Adrien Grabarski
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- Publication: 16/06/2021 · NANOCYL
- Filing: 07/06/2021 · NANOCYL
- General meeting: 20/04/2021 · NANOCYL
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Innoste
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- EY Bedrijfsrevisoren BV, Commissaris
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Technical details
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Technical details
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Technical details
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}22-08-2017 Capital increase of €1,022,560.79 to €1,084,060.79
- €61.500 → €1.084.060,79
- Inbreng in natura · Apport en nature
Technical details
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}10-08-2017 1 director appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- Soho bvba, Bestuurder
Technical details
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Technical details
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Technical details
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}13-04-2016 2 directors appointed, 1 resigning
- Luc Geuten, Gedelegeerd bestuurder
- Luc Geuten, Vaste vertegenwoordiger
- Sylvie Carpentier, Vaste vertegenwoordiger
Technical details
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}15-10-2015 2 directors appointed
- Sigrid Hermans, Bestuurder
- Bernard Raevens, Bestuurder
Technical details
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}07-09-2015 Act object · General meeting · Officer appointment · Permanent representative
- Publication: 07/09/2015 · NANOCYL
- Filing: 27/08/2015 · NANOCYL
- Act object: Confirmation du conseil d'administration · NANOCYL
- General meeting: 21/04/2015 · NANOCYL
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · INNOSTE
- Officer appointment: role: président du Conseil d'Administration, term: 6 ans, start_date: 2015-04-21 · Jean Stephenne
- Permanent representative · Jean Stephenne
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · SAMANDA SA
- Permanent representative · Christian Colson
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · NOMAINVEST
- Permanent representative · Yves Noël
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · SFPI
- Permanent representative · Céline Vaessen
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · FRANFIN
- Permanent representative · Baudouin Dubuisson
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · François Blondel
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · MITISKA
- Permanent representative · ONALIM SPRL
- Permanent representative · Bernard Raevens
- Officer appointment: role: Administrateur Délégué, term: 6 ans, start_date: 2015-04-21 · Laurent Kosbach
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2015-04-21 · ARPEGO SPRL
- Permanent representative · Pierre Joris
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}02-12-2011 Dirk Goeminne resigns as director
- Dirk Goeminne, Bestuurder
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}08-08-2008 1 director appointed, 1 resigning
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- Dirk Goeminne, Bestuurder
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}23-06-2008 Articles of association amended
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MITISKA |