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MYCA

Active
Private limited companyfounded 2001active for 25 yearsAtomiumlaan 1, 1020 Brussel, Belgium19 active companies are registered at this addressKBO/BCE: BE 0473.870.239
Summary

MYCA has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€12,251) and a net result of €9,762. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 13% of 13,646 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MYCA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, physiques ou morales actionnaires ou non” (deed in French)
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 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pli recommandé ou e-mail société, notifié ou expert” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 18:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution en tout temps par décision de l’assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-12-2023

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

Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d’actions,en cas de parité le plus âgé, séances–procès-verbaux” (deed in French)
Other provision: “Délibérations, écrite par tout moyen de transmission” (deed in French)
Other provision: “Séance tenante par l’organe d’administration, prorogation” (deed in French)
Other provision: “Répartition–réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Après rétablissement de l’égalité entre actions soit par appels de fonds complémentaires à charge des actions insuffisamment libérées,soit…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023