B.C. MYLLE
ActiveSummary
B.C. MYLLE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For B.C. MYLLE, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €32.0m and a net result of €46,863. Equity is growing by about 3.2% per year across the filed financial years. Its solvency ranks better than 64% of 2,775 sector peers (NACE 64, financial year 2024). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “VIERDE BESLISSING: Wijziging van de externe vertegenwoordigingsbevoegdheid. De vergadering beslist de bepaling inzake de externe…”deed of 02-01-2026
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder beperking van duur, geheel…” (deed in Dutch)“Één of meer bestuurders, 11” (deed in Dutch)“12, geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren” (deed in Dutch)“Vaste of evenredige vergoeding, 14” (deed in Dutch)“Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)deed of 03-07-2023
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, orgaan dat overgaat tot de uitgifte” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 September to 31 August
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- The first on 04-02-2027 at 15:00