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Miyu

Active
Private limited companyfounded 2023active for 3 yearsWalvisstraat 6, 2018 Antwerpen, BelgiumKBO/BCE: BE 0802.978.569

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Miyu has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €134,442 and a net result of €59,350. Its solvency ranks better than 38% of 17,119 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
MiyuActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023
CLAES Tine Johanna Ann
Director · appointed in the act of 23-06-2023 · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CLAES Tine Johanna Ann
  • Director, appointed in the act of 23-06-2023, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Al dan niet ten kosteloze titel, algemene kosten”
1 more provision on this in the deed

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 23-06-2023 (in Dutch)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 23-06-2023 ↗
Capital over time
  1. 23-06-2023 Incorporation · €100,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper,naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, naar evenredigheid aantal aandelen in bezit”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Inbrengen – statutair onbeschikbare/beschikbare eigen vermogensrekening, ieder aandeel geeft gelijk recht in winstverdeling en…”
“Stortingsplicht, elk ingevorderde betaling wordt aangerekend op geheel van aandelen waarvan aandeelhouder titularis is”
“Bevoegdheden bestuursorgaan,vertegenwoordiging en dagelijks bestuur, op elk ogenblik ontslaan”
“Toegang algemene vergadering, houder effecten op naam ingeschreven in register met betrekking tot categorie”
“Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal”
“Schriftelijke volmacht aan ieder ander persoon, al dan niet aandeelhouder, met alle middelen van overdracht, beraadslagingen”
“Bestuursorgaan, drie weken”
“Bevoegdheden algemene vergadering, bevoegdheden toegewezen door Wetboek van Vennootschappen en Verenigingen”
“Bestemming winst-reserves, Artikel 21”
“Keuze van woonplaats, Artikel 25”
“Rechtbank in wiens rechtsgebied zetel gevestigd,exclusief, betwisting tussen vennootschap,aandeelhouders,bestuurders,commissarissen en…”
“Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven,strijdige clausules geacht niet geschreven, gemeen recht”
2 more provisions in the deed, see the deed of 23-06-2023

Articles of association, deed of 23-06-2023 (in Dutch)

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