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MIREYA

Active
Private limited companyfounded 2023active for 3 yearsHoveniersstraat 30, 2018 Antwerpen, Belgium256 active companies are registered at this addressKBO/BCE: BE 0805.673.882
Summary

MIREYA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,166 and a net result of €1,945. Its solvency ranks better than 13% of 9,758 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Risk analysisFollow ReportCompare
MIREYAActiveChecked score 65/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het bewerken en doen bewerken,de handel,de in-en uitvoer,het in consignatie geven en nemen,de vertegenwoordiging en de…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Het bewerken en doen bewerken,de handel,de in-en uitvoer,het in consignatie geven en nemen,de vertegenwoordiging en de commissiehandel,van:juwelen,edele metalen en alle aanverwante artikelen.
  2. Juwelen,edele metalen en aanverwante artikelen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MIREYA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“2018 Antwerpen,Hoveniersstraat 30 bus 195” (deed in Dutch)

deed of 13-09-2023

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.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Behalve wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden aan hem toegekend,delegeren toegestaan” (deed in Dutch)
2 more provisions on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 13-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 13-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
27 June at 10:00

deed of 13-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)

deed of 13-09-2023

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

Other provision: “Een of meer, dagelijks bestuur” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid uitgebrachte stemmen (50+1) ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Boekhouding-inventaris-jaarrekening, algemene vergadering” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-09-2023

deed of 13-09-2023

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