MITISKA
MITISKA est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1999 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 27 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 21 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 HOLDINGAdministrateurActe Moniteur 23454436 (12-12-2023)Actif12-12-2023 → auj.
2 événements
- 12-12-2023 Nommé· Administrateur
- 12-12-2023 Nommé· Administrateur délégué
-
EY Bedrijfsrevisoren BVPersonne moraleAuditorActe Moniteur 23089275 (12-07-2023)Actif12-07-2023 → auj.
-
Sylvie CarpentierAdministrateurActe Moniteur 21073487 (21-06-2021)Actif21-06-2021 → auj.
-
Luc GeutenVoorzitter van de raad van bestuurActe Moniteur 23454436 (12-12-2023)Actif13-04-2016 → auj.
5 événements
- 12-12-2023 Nommé· Voorzitter van de raad van bestuur
- 12-12-2023 Nommé· Administrateur délégué
- 21-06-2021 Nommé· Administrateur
- 21-06-2021 Nommé· Administrateur délégué
- 13-04-2016 Nommé· Administrateur délégué
-
Bernard RaevensAdministrateurActe Moniteur 23454436 (12-12-2023)Actif15-10-2015 → auj.
3 événements
- 12-12-2023 Nommé· Administrateur
- 21-06-2021 Nommé· Administrateur
- 15-10-2015 Nommé· Administrateur
Historique, non confirmé récemment (6)
-
Sigrid HermansAdministrateurActe Moniteur 15145395 (15-10-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
Boston nvPersonne moraleAdministrateurActe Moniteur 08091772 (23-06-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
-
Jan De NysAdministrateurActe Moniteur 08091772 (23-06-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
-
Joris BrantegemAdministrateurActe Moniteur 08091772 (23-06-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
-
Louis Verbeke bvbaPersonne moraleOnafhankelijk bestuurderActe Moniteur 08091772 (23-06-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
-
Michel DelbaereOnafhankelijk bestuurderActe Moniteur 08091772 (23-06-2008)Non confirmé récemmentdernière confirmation dans un acte de 2008
Representants permanents (2)
-
Luc GeutenVaste vertegenwoordigerActe Moniteur 16051051 (13-04-2016)Representant permanent13-04-2016 → auj.
-
Sylvie CarpentierVaste vertegenwoordigerActe Moniteur 16051051 (13-04-2016)Representant permanent- → 13-04-2016
Anciens dirigeants (4)
-
Arlini nvPersonne moraleAdministrateurActe Moniteur 21073487 (21-06-2021)Ancien- → 21-06-2021
-
Onalim sprlPersonne moraleAdministrateurActe Moniteur 21073487 (21-06-2021)Ancien- → 21-06-2021
-
Soho bvbaPersonne moraleAdministrateurActe Moniteur 17116617 (10-08-2017)Ancien- → 10-08-2017
-
Dirk GoeminneAdministrateurActe Moniteur 08132008 (08-08-2008)Ancien08-08-2008 → 02-12-2011
3 événements
- 02-12-2011 Démission· Administrateur
- 08-08-2008 Démission· Administrateur
- 08-08-2008 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBA Commissaire remplacé par EY Bedrijfsrevisoren BV en 2020 |
- | 10-08-2017 → 09-07-2020 |
| EY Bedrijfsrevisoren BV Commissaire |
- | 09-07-2020 → 09-07-2020 |
| Grant-Thomton-Lippens-&-Rabaey Commissaire remplacé par Ernst & Young Bedrijfsrevisoren BCVBA en 2017 |
- | 23-06-2008 → 10-08-2017 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 23-02-1999 |
| Status | Actif |
| Code postal | 1702 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23026A0154/00F000 | Flandre | 6 504 m² | 1 · 3 196 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
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
Détails techniques
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}24-01-2025 Transfert du siège social au sein de Dilbeek
- Pontbeekstraat 2 - 1702 Dilbeek → Alfons Gossetlaan 34/401, 1702 Dilbeek (Groot-Bijgaarden)
Détails techniques
{
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},
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"postcode": "1702",
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},
"effective_date": "2025-01-29",
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}12-12-2023 5 administrateurs nommés
- Luc Geuten, Voorzitter van de raad van bestuur
- Luc Geuten, Gedelegeerd bestuurder
- Bernard Raevens, Bestuurder
- PUNT HOLDING, Bestuurder
- PUNT HOLDING, Gedelegeerd bestuurder
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- EY Bedrijfsrevisoren BV, Auditor
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}07-07-2021 Act object · General meeting · Officer appointment
- Publication: 07/07/2021 · NANOCYL
- Filing: 29/06/2021 · NANOCYL
- Act object: Modification du Conseil d'Administration · NANOCYL
- General meeting: 20/04/2021 · NANOCYL
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Innoste
- Officer appointment: role: président du Conseil d'Administration, term: 4 ans, start_date: 2021-04-20 · Jean Stephenne
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Nomainvest
- Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Yves Noël
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Mitiska
- Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Bernard Raevens
- 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
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · SFPI
- Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Matthieu de Posch
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Franfin
- Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Baudouin Dubuisson
- Officer appointment: role: administrateur, term: 4 ans, start_date: 2021-04-20 · Compagnie du Bois Sauvage
- Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Benoit Deckers
- Officer appointment: role: administrateur indépendant, term: 4 ans, start_date: 2021-04-20 · Arpego
- Officer appointment: role: représentant, term: 4 ans, start_date: 2021-04-20 · Pierre Joris
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}21-06-2021 4 administrateurs nommés, 2 démissionnaires
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- Sylvie Carpentier, Bestuurder
- Bernard Raevens, Bestuurder
- Luc Geuten, Gedelegeerd bestuurder
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}16-06-2021 General meeting · Officer appointment · Permanent representative
- 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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- Permanent representative · Yves Noël
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- Permanent representative · Onalim SPRL
- Permanent representative · Bernard Raevens
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- Permanent representative · Adrien Grabarski
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- Permanent representative · Matthieu de Posch
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- Permanent representative · Benoit Deckers
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- Permanent representative · Pierre Joris
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{
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{
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{
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"value": null,
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{
"date": "2021-04-20",
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"quote": "- Administrateur d\u00E9l\u00E9gu\u00E9: Mr. Laurent Kosbach.",
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"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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{
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{
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{
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{
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{
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},
{
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{
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"kind": "person",
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{
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{
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{
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{
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{
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"kind": "company",
"name": "Compagnie du Bois Sauvage",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
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{
"id": "e17",
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"kind": "company",
"name": "Arpego",
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{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Pierre Joris",
"attrs": {}
},
{
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"kbo": null,
"kind": "person",
"name": "Laurent Kosbach",
"attrs": {}
}
]
}09-07-2020 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0465.509.730",
"name_full": "MITISKA"
}
}17-01-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.509.730",
"name_full": "MITISKA"
}
}27-10-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Daisy Dekegel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-10-27",
"filing_date": "2017-10-18",
"act_kind_objet": "GEZAMENLIJK VOORSTEL TOT EEN FUSIE DOOR OVERNEMING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-09-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.509.730",
"name": "Mitiska NV",
"role": "acquiring",
"address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0402.820.610",
"name": "Infradis Real Estate Management NV",
"role": "absorbed",
"address": "Linderpark 2, 9831 Sint-Martens-Latem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen in Gent en Drogenbos, wordt overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0465.509.730",
"name_full": "Mitiska",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Punt Holding BVBA",
"person_name": null,
"org_rep_person_name": "Mevr. Sylvie Carpentier"
},
"summary_narrative": "Op 28 september 2017 stelden de raden van bestuur van Mitiska NV en Infradis Real Estate Management NV een gezamenlijk voorstel tot fusie door overneming voor, waarbij Mitiska NV de overnemende vennootschap is en Infradis Real Estate Management NV de overgenomen vennootschap. De fusie wordt uitgevoerd volgens de vereenvoudigde procedure (art. 719 en volgende WVV), met de overdracht van het gehele vermogen, inclusief onroerende goederen, vanaf 1 juli 2017. De overnemende vennootschap houdt al alle aandelen van de overgenomen vennootschap.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-08-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.509.730",
"name_full": "MITISKA"
}
}22-08-2017 Augmentation de capital de 1.022.560,79 € à 1.084.060,79 €
- €61.500 → €1.084.060,79
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1084060.79,
"delta_eur": 1022560.79,
"before_eur": 61500,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.509.730",
"name_full": "MITISKA"
}
}10-08-2017 1 administrateur nommé, 1 démissionnaire
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- Soho bvba, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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}
},
{
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"person": {
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"name": "Soho bvba",
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"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.509.730",
"name_full": "Mitiska"
}
}30-05-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Bernard Dubois",
"firm_city": null,
"firm_name": null,
"office_city": "Temse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-30",
"filing_date": "2017-05-18",
"act_kind_objet": "GEZAMENLIJK VOORSTEL TOT EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.509.730",
"name": "NV Mitiska",
"role": "acquiring",
"address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.346.564",
"name": "NV Elba",
"role": "absorbed",
"address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0764,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693",
"703 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1,0764 aandeel Elba voor 1 aandeel Mitiska",
"new_shares_issued_n": 17212,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van NV Elba wordt overgenomen door NV Mitiska. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen in het bezit van NV Elba.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0465.509.730",
"name_full": "Mitiska",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0465.509.730",
"org_name": "Arlini NV",
"person_name": null,
"org_rep_person_name": "Luc Geuten"
},
"summary_narrative": "Dit is een voorstel tot fusie door overname van NV Elba door NV Mitiska, waarbij het gehele vermogen van NV Elba, inclusief onroerende goederen, naar NV Mitiska wordt overgenomen. De fusie is gebaseerd op gemeenschappelijke bestuurders en aandeelhouders, en zal leiden tot structuurvereenvoudiging en kostenbesparing. De aandeelhouders van NV Elba ontvangen nieuwe aandelen van NV Mitiska tegen een ratio van 1,0764 aandeel Elba per aandeel Mitiska. De fusie wordt vanaf 1 januari 2017 boekhoudkundig geacht uitgevoerd.",
"co_filed_documents": [
"Proces-verbaal opgesteld door Meester Bernard Dubois, Notaris te Temse, op 28 maart 1997, bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 19 april 1997, nummer 970419-487",
"Proces-verbaal opgesteld door Meester Bernard Dubois, Notaris te Temse, op 30 maart 2000, bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 26 april 2000, nummer 20000426-566",
"Proces-verbaal opgesteld door Meester Eric Spruyt, Notaris te Brussel, op 24 maart 2005, bekendgemaakt in de Bijlage tot het Belgisch Staatsblad van 17 mei 2005, nummer 0069458"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-05-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Daisy Dekegel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-30",
"filing_date": "2017-05-18",
"act_kind_objet": "GEZAMENLIJK VOORSTEL TOT EEN GERUISLOZE FUSIE"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0465.509.730",
"name": "Mitiska NV",
"role": "acquiring",
"address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0821.953.155",
"name": "Mitiska Retail NV",
"role": "absorbed",
"address": "Pontbeekstraat 2, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Mitiska Retail NV wordt overgenomen door Mitiska NV. Dit omvat zowel roerende als onroerende goederen, participaties, financi\u00EBle instrumenten en activa in verband met de doelstellingen van de vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0465.509.730",
"name_full": "Mitiska",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0465.509.730",
"org_name": "Arlini NV",
"person_name": null,
"org_rep_person_name": "Luc Geuten"
},
"summary_narrative": "Op 28 april 2017 stelden de raden van bestuur van Mitiska NV en Mitiska Retail NV een gezamenlijk voorstel tot een vereenvoudigde fusie door overneming voor, waarbij Mitiska NV de overnemende vennootschap is en Mitiska Retail NV de overgenomen vennootschap. De fusie is gebaseerd op artikel 720 WVV en de vereenvoudigde procedure van artikel 719 en volgende. De overnemende vennootschap houdt al alle aandelen van de overgenomen vennootschap, en het gehele vermogen wordt overgenomen met terugwerkende kracht vanaf 1 januari 2017.",
"co_filed_documents": [
"Proces-verbaal van Meester Daisy Dekegel, notaris te Brussel, op 5 juni 2007 (nummer 115638)",
"Proces-verbaal van Meester Peter Van Melkebeke, notaris te Brussel, op 23 april 2008 (nummer 73647)",
"Proces-verbaal van Meester Daisy Dekegel, notaris te Brussel, op 3 juni 2008 (nummer 91772)",
"Proces-verbaal van Meester Denis Deckers, notaris te Brussel, op 22 januari 2009 (nummer 23425)",
"Proces-verbaal van Meester Daisy Dekegel, notaris te Brussel, op 24 april 2009 (nummer 68319)",
"Proces-verbaal van Meester Eric Spruyt, notaris te Brussel, op 24 juni 2009 (nummer 96295)",
"Proces-verbaal van Meester Eric Spruyt, notaris te Brussel, op 16 november 2010 (nummer 176498)",
"Proces-verbaal van Meester Eric Spruyt, notaris te Brussel, op 24 maart 2011 (nummer 11057395)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-04-2016 2 administrateurs nommés, 1 démissionnaire
- Luc Geuten, Gedelegeerd bestuurder
- Luc Geuten, Vaste vertegenwoordiger
- Sylvie Carpentier, Vaste vertegenwoordiger
Détails techniques
{
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{
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},
{
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}15-10-2015 2 administrateurs nommés
- Sigrid Hermans, Bestuurder
- Bernard Raevens, Bestuurder
Détails techniques
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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 démissionne de son mandat d'administrateur
- Dirk Goeminne, Bestuurder
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}08-08-2008 1 administrateur nommé, 1 démissionnaire
- Dirk Goeminne, Bestuurder
- Dirk Goeminne, Bestuurder
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}23-06-2008 Modification des statuts
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | MITISKA |