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KyraNova

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearKleine-Hofstraat 3, 3620 Lanaken, BelgiumKBO/BCE: BE 1037.324.532
Summary

KyraNova is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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.

Overview

What they do
Business and other management consultancy
NACE 70200
1 site
How big
No accounts filed yet
Financially healthy?
No score: no figuresToo young for a probability
Who decides
Board
1 member
Signals- Young companyShow the evidence

Signals

1 signal. The signal on the left, the evidence on the right.
+raises risk
raises risk · Young company
Founded in 2026, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 0 years 0 10 y
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. IncorporationAppointment: VAN MULKEN Stephan (director)…

Financials

Financials

First annual accounts expected by 31-07-2028
The first financial year runs to 31-12-2027. No annual accounts are due yet, so no filing is missing.
Comparable companies5

Similar companies · same sector and region

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 82,601 companies in this sector we hold annual accounts for 52,629. See the whole sector

Board & ownership

1 director

Directors

Directors
1 director, no change since 2026
VAN MULKEN Stephan
Director · since 29-04-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

1 person since 2026, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN MULKEN Stephan
  • Director, from 29-04-2026 to date
See the board, name and seat on a given date →

Structure & network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Capital and shareholders

Shareholders according to the acts
At incorporation act of 29-04-2026 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 29-04-2026 Incorporation · €3,000 · 100 shares

Timeline

1 eventLatest 29-04-2026

History

On 27 April 2026, KyraNova was incorporated as a Private limited company by one natural person, with a starting capital of €3,000.12 VAN MULKEN Stephan has served as director of the company since 2026.2

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 29-04-2026

Acts, filings and financial milestones

2026
29-04
State Gazette act Incorporation
Appointment: VAN MULKEN Stephan (director) · Permanent representative: VAN MULKEN Stephan · Founder10 facts ▸
  • Incorporation, 24-04-2026
  • Founder, VAN MULKEN Stephan (founder)
  • Shareholding, persoonlijke eigendom gelet op huwelijksstelsel van uitsluiting gemeenschap van goederen, 24-04-2026
  • Registered office clause, 3620 Lanaken, Kleine-Hofstraat 3
  • Board rule, 1
  • Director appointment, VAN MULKEN Stephan (director)
  • Declaration, no ban, niet getroffen door enig besluit of verbodsbepaling
  • Director in office, VAN MULKEN Stephan (director)
  • Permanent representative, VAN MULKEN Stephan (permanent representative)
  • Founding capital, €3.000
State Gazette act
1 of 1 act read

Company details

Private limited company · founded 27-04-2026Year ends 31-12Peppol reachable1 site

Register details

Identification
Legal formPrivate limited company
Founded27-04-2026
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:1037324532
Also 9925:BE1037324532
Registered 29-05-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 1 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
Het verlenen van diensten inzake (interim) management, strategisch en operationeel advies, organisatieontwikkeling, bedrijfsvoering, beleidsvorming en begeleiding van…
7 activities
  1. Het verlenen van diensten inzake (interim) management, strategisch en operationeel advies, organisatieontwikkeling, bedrijfsvoering, beleidsvorming en begeleiding van veranderingsprocessen, in de meest ruime zin van het woord
  2. Het uitoefenen van toezichthoudende mandaten, onder meer als bestuurder, commissaris, lid van een raad van bestuur, raad van toezicht of adviesraad, in vennootschappen, verenigingen of andere organisaties
  3. Het verzorgen van onderwijs- en opleidingsactiviteiten, onder meer als gastdocent, spreker, moderator, opleidingsontwikkelaar of examinator, in samenwerking met onderwijsinstellingen, ondernemingen of andere organisaties
  4. Het deelnemen in, het oprichten van, het beheren van, het besturen van en het financieel ondersteunen van andere vennootschappen of ondernemingen, in welke rechtsvorm ook, alsmede het optreden als beherend of commanditair vennoot in personenvennootschappen
  5. Het beleggen van eigen middelen in roerende en onroerende goederen, effecten, schuldvorderingen, intellectuele eigendomsrechten en andere vermogensbestanddelen, alsmede het verwerven, beheren, exploiteren en vervreemden daarvan
  6. Het verstrekken van leningen, het stellen van zekerheden, het zich borg stellen of zich op andere wijze verbinden voor schulden of verbintenissen van derden, met inbegrip van verbonden vennootschappen of ondernemingen waarin zij participeert
  7. Het verrichten van alle commerciële, financiële, industriële of civiele handelingen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die daartoe kunnen bijdragen
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
KyraNova
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied

deed of 29-04-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
Onbepaalde duur bij gebrek aan bepaling, ontslag van statutair bestuurder vereist statutenwijziging
Artikel 12. Bevoegdheden van het bestuursorgaan

deed of 29-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 11:00

deed of 29-04-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
Vormen vereist voor statutenwijziging, beslissing algemene vergadering
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Artikel 24. Vereffenaars

deed of 29-04-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Capital: Artikel 5. Inbrengen
Other statement: Artikel 14. Dagelijks bestuur
Other statement: Artikel 17. Toegang tot de algemene vergadering
Other statement: Artikel 19. Beraadslagingen
Other statement: Artikel 22. Bestemming van de winst – reserves - interimdividend
Liquidation distribution: Goederen in natura op dezelfde wijze verdeeld, netto actief verdeeld onder aandeelhouders naar verhouding aantal aandelen
Other statement: Artikel 28. Gemeen recht
4 more provisions in the deed, see the deed of 29-04-2026

deed of 29-04-2026

Sites & property

Location & real-estate footprint
Registered office, Lanaken · 1 establishment unit since 2026
seat establishment The establishment unit on the map
Ground area
873 m²
Building footprint
171 m²
Volume, LiDAR
669 m³
Parcel 73042D1167/00P004, Flanders · tallest building 6.4 m, ±1 floor. Linked by address, not a title deed.
1 establishment unit
KyraNova
Kleine-Hofstraat 3, 3620 LanakenActivities of head offices
since 2026unit no. 2.388.394.475
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73042D1167/00P004 Flanders 873 m² 1 · 171 m² 6.4 m · 1 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

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