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Complete company report
Generated 28-06-2026
Active BE 0458.547.704Private limited company

MYKLA

Stadsheide 23 ·3500 Hasselt, Belgium· 29 yrs active
Sector: Wholesale trade (46450)
Conclusion Checked

The computed 12-month bankruptcy probability of MYKLA is 0.5% (very low). The company has been active since 1996 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.

Based on State Gazette and CBE data.
Key figures
Active 29 yrs
Board 6
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-07-2025 2025-00359172
31-12-2023 verkort 26-07-2024 2024-00313796
31-12-2022 verkort 26-07-2023 2023-00304233
30-12-2021 verkort 29-07-2022 2022-20270071
31-12-2019 verkort 03-08-2020 2020-38300562
31-12-2018 micro 17-09-2019 2019-64400550
31-12-2017 verkort 30-08-2018 2018-54700330
31-12-2016 verkort 31-08-2017 2017-56300595
31-12-2015 verkort 30-09-2016 2016-63000214
31-12-2014 verkort 30-10-2015 2015-66100063
Directors & mandates 7 directors
Current directors & mandates
  • C for Growth PartnersLegal entity
    Director· perm. rep.: Wouter UTEN
    State Gazette act 26017637 (04-02-2026)
    Current
    04-02-2026 → present
  • C for GrowthLegal entity
    Director· perm. rep.: Wouter Uten
    State Gazette act 25050957 (17-04-2025)
    Current
    24-03-2025 → present
  • JONESLegal entity
    Director· perm. rep.: Caroline Rigo
    State Gazette act 25050957 (17-04-2025)
    Current
    24-03-2025 → present
    2 events
    • 24-03-2025 Appointed· Director
    • 24-03-2025 Appointed· Managing director
  • Kalua ConsultLegal entity
    Director· perm. rep.: Katrien Dierickx
    State Gazette act 25050957 (17-04-2025)
    Current
    24-03-2025 → present
  • Tom Martens
    Director
    State Gazette act 25050957 (17-04-2025)
    Current
    24-03-2025 → present
  • IMMO BEAUTY INVESTLegal entity
    Director· perm. rep.: RIGO Caroline
    State Gazette act 20365421 (28-12-2020)
    Current
    16-12-2020 → present
Former directors (1)
  • Caroline Rigo
    Director
    State Gazette act 20365421 (28-12-2020)
    Former
    — → 16-12-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46450)
Legal form Private limited company(610)
Incorporation19-07-1996
StatusActive
Postal code3500
Connections & network 15 connected companies
Group structure
C for Growth
Parent · 2 subsidiaries · 1 location
Control→
C for Growth Partners
Parent · 2 subsidiaries · 1 location
Control→
IMMO BEAUTY INVEST
Parent · 2 subsidiaries · 1 location
Control→
JONES
Parent · 2 subsidiaries · 1 location
Control→
Kalua Consult
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
IMMO BEAUTY INVEST
via Caroline Rigo · Permanent representative
→
JONES
via Caroline Rigo · Permanent representative
→
Network connections
Cosmétique
Shared corporate director
→
Go Grid Systems
Shared address
→
→
MaRo Consultancy
Shared address
→
SMIT BEDRIJFSVLOEREN
Shared address
→
T.V.V.
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Mykla
Stadsheide 23, 3500 HasseltProductie van legeringen van edele metalen
since 19972.077.572.427
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71322A0248/00Y002 Flanders 7,427 m² 1 · 1,617 m² 16.0 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-02-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Director changes
correction
04-02-2026
State Gazette act Miscellaneous
Material correction
04-02-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Miscellaneous
Material correction · Kalua Consult BV
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
17-04-2025
State Gazette act Director changes
17-04-2025
State Gazette act Director changes
v3.2
17-04-2025
State Gazette act Director changes
v3.2
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-09-2022
State Gazette act Miscellaneous
other · Alexandra Snyers
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
16-06-2022
State Gazette act Registered-office change
16-06-2022
State Gazette act Registered-office change
v3.2
16-06-2022
State Gazette act Registered-office change
RIGORGEOUS BV
2021
08-01-2021
State Gazette act Statutes amendment
v3.2
08-01-2021
State Gazette act Miscellaneous
other · Alexandra Snyers
08-01-2021
State Gazette act Statutes amendment
v3.2
2020
28-12-2020
State Gazette act Miscellaneous
other · Alexandra Snyers
28-12-2020
State Gazette act Director changes
v3.2
28-12-2020
State Gazette act Director changes
v3.2
28-12-2020
State Gazette act Statutes amendment
v3.2
28-12-2020
State Gazette act Statutes amendment
v3.2
03-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
17-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
23-05-2019
State Gazette act Registered-office change
v3.2
23-05-2019
State Gazette act Registered-office change
Rigo Caroline
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-12-2017
State Gazette act Registered-office change
v3.2
13-12-2017
State Gazette act Registered-office change
Rigo Caroline
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
03-01-2017
State Gazette act Registered-office change
v3.2
03-01-2017
State Gazette act Registered-office change
Rigo Caroline
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
30-10-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
10-03-2015
State Gazette act Director changes
v3.2
10-03-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 28 acts
Address history · 9
16-06-2022
Registered-office move
16-06-2022
v3.2
16-06-2022
Registered-office move
23-05-2019
v3.2
23-05-2019
Registered-office move
13-12-2017
v3.2
13-12-2017
Registered-office move
03-01-2017
v3.2
03-01-2017
Registered-office move
All acts · 28 updated 4 months ago
2026
04-02-2026 Wouter Utens appointed as director Director changes
  • Wouter Utens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Utens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "C For Growth Partners",
    "_kbo_extracted_mismatch": "1009.282.129"
  }
}
04-02-2026 Change in the board of directors Director changescorrection
Technical details 
{
  "events": [
    {
      "kind": "correction",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter UTEN",
        "address": "3500 Hasselt, Spoorwegstraat 169",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "1009.282.129",
        "name": "C For Growth Partners",
        "address": "3500 Hasselt, Kunstlaan 18, bus 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder stelt vast dat er zich in de publicatie van 17 april 2025 een materi\u00EBle vergissing heeft voorgedaan in het kader van de benoeming van de besloten vennootschap \u0022C For Growth Partners\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-07",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kalua Consult BV",
    "person_name": null,
    "org_rep_person_name": "Katrien DIERICKX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing benoeming bestuurder"
  },
  "key_dates": [
    {
      "date": "2026-01-27",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-01-07",
      "label": "Datum besluit"
    },
    {
      "date": "2025-04-17",
      "label": "Datum publicatie met vergissing"
    }
  ],
  "key_parties": [
    {
      "kbo": "0458547704",
      "kind": "org",
      "name": "MYKLA",
      "role": "Oprichter"
    },
    {
      "kbo": "1009282129",
      "kind": "org",
      "name": "C For Growth Partners",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Wouter UTEN",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Katrien DIERICKX",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "Kalua Consult BV",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BESloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
04-02-2026 Wouter UTEN reappointed as director Director changes
  • Wouter UTEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter UTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1009282129",
        "name": "C for Growth Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De publicatie dient aldus zo gelezen te worden dat de besloten vennootschap \u0022C for Growth Partners\u0022, met zetel te 3500 Hasselt, Kunstlaan 18, bus 4, met ondernemingsnummer 1009.282.129 en vast vertegenwoordigd door de heer Wouter UTEN, wonende te 3500 Hasselt, Spoorwegstraat 169, bestuurder is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BV"
  }
}
04-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Kalua Consult BV
Summary: Material correctionNotary: Kalua Consult BV · Luik
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Kalua Consult BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing benoeming bestuurder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1009.282.129",
        "name": "C For Growth Partners",
        "role": "other",
        "address": "Kunstlaan 18, bus 4, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen; enkel correctie van een materi\u00EBle vergissing in een vroegere publicatie betreffende het ondernemingsnummer van een bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Katrien Dierickx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van MYKLA stelt vast dat in de publicatie van 17 april 2025 een materi\u00EBle vergissing is voorgekomen: het ondernemingsnummer van de besloten vennootschap C For Growth Partners werd verkeerd vermeld als 1011.770.970 in plaats van 1009.282.129. De aandeelhouder bevestigt het correcte nummer en corrigeert de publicatie. De benoeming van de bestuurder Wouter UTEN blijft onveranderd.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-04-17",
    "what_corrected": "Verkeerd ondernemingsnummer (1011.770.970) vermeld in plaats van correct nummer (1009.282.129) bij benoeming van bestuurder van C For Growth Partners",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}
2025
17-04-2025 5 directors appointed, 1 resigning Director changes
  • Jones BV — Bestuurder
  • Kalua Consult BV — Bestuurder
  • C4G Partners BV — Bestuurder
  • Tom Martens — Bestuurder
  • Caroline Rigo — Gedelegeerd bestuurder
  • Caroline RIGO — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline RIGO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0759.878.697",
        "name": "RIGORGEOUS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de bestuurder RIGORGEOUS BV, vast vertegenwoordigd door mevr. Caroline RIGO, met ingang vanaf 24 maart 2025.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline RIGO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.878.697",
        "name": "RIGORGEOUS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De enige aandeelhouder verleent tussentijdse kwijting binnen de wettelijke grenzen aan voorgenoemde bestuurder voor de uitoefening van haar mandaat tot op 24 maart 2025.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline RIGO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.878.697",
        "name": "RIGORGEOUS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verklaart dat op de eerstvolgende gewone algemene vergadering van de Vennootschap algehele kwijting zal worden verleend aan RIGORGEOUS BV (0759.878.697), vast vertegenwoordigd door mevr. Caroline Rigo.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jones BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0801.148.140",
        "name": "Jones BV",
        "address": "Lazarijstraat 156 bus 2.03, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: -Jones BV (0801.148.140), vast vertegenwoordigd door mevr. Caroline Rigo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kalua Consult BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0691.916.539",
        "name": "Kalua Consult BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: - Kalua Consult BV (0691.916.539), vast vertegenwoordigd door mevr. Katrien Dierickx",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C4G Partners BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1011.770.970",
        "name": "C4G Partners BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: - C4G Partners BV (1011.770.970), vast vertegenwoordigd door dhr. Wouter Uten",
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        "value": "2025-03-24"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: - Dhr. Tom Martens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Rigo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0801.148.140",
        "name": "Jones BV",
        "address": "Lazarijstraat 156 bus 2.03, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "Het bestuursorgaan gelast vanaf heden de volgende bestuurder met het dagelijks bestuur van de Vennootschap en benoemt haar aldus tot gedelegeerd bestuurder: - Jones BV, met zetel te Lazarijstraat 156 bus 2.03, 3500 Hasselt, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0801.14",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-24"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Raskin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan iedere bestuurder en Jeroen Raskin, Eline Alders, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.83",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Alders",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan iedere bestuurder en Jeroen Raskin, Eline Alders, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.83",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien De Vleeschauwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan iedere bestuurder en Jeroen Raskin, Eline Alders, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.83",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan iedere bestuurder en Jeroen Raskin, Eline Alders, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.83",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan iedere bestuurder en Jeroen Raskin, Eline Alders, Karolien De Vleeschauwer en/of iedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law BV met zetel gevestigd te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe en met ondernemingsnummer 0538.83",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "bestuursorgaan",
      "date": "2025-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-04-2025 5 directors appointed, 1 resigning Director changes
  • Jones BV — Bestuurder
  • Kalua Consult BV — Bestuurder
  • C4G Partners BV — Bestuurder
  • Tom Martens — Bestuurder
  • Jones BV — Gedelegeerd bestuurder
  • RIGORGEOUS BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGORGEOUS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jones BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kalua Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C4G Partners BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jones BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA"
  }
}
17-04-2025 5 directors appointed Director changes
  • Caroline Rigo — Bestuurder
  • Katrien Dierickx — Bestuurder
  • Wouter Uten — Bestuurder
  • Tom Martens — Bestuurder
  • Caroline Rigo — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Rigo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801148140",
        "name": "Jones BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: -Jones BV (0801.148.140), vast vertegenwoordigd door mevr. Caroline Rigo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Dierickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691916539",
        "name": "Kalua Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: - Kalua Consult BV (0691.916.539), vast vertegenwoordigd door mevr. Katrien Dierickx"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Uten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011770970",
        "name": "C4G Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: - C4G Partners BV (1011.770.970), vast vertegenwoordigd door dhr. Wouter Uten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "De enige aandeelhouder besluit om te benoemen als bestuurders, met ingang vanaf 24 maart 2025 benoeming: - Dhr. Tom Martens"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Rigo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801148140",
        "name": "Jones BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "Het bestuursorgaan gelast vanaf heden de volgende bestuurder met het dagelijks bestuur van de Vennootschap en benoemt haar aldus tot gedelegeerd bestuurder: - Jones BV, met zetel te Lazarijstraat 156 bus 2.03, 3500 Hasselt, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0801.14"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BV"
  }
}
2022
28-09-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alexandra Snyers
Summary: otherNotary: Alexandra Snyers · Sint-Truiden
Technical details 
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  "stage": null,
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-28",
    "filing_date": "2022-09-26",
    "act_kind_objet": "3500 Hasselt"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-09-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.547.704",
        "name": "MYKLA",
        "role": "other",
        "address": "Stadsheide 23 bus 0.10, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DELOITTE",
        "role": "other",
        "address": "Gouverneur Roppesingel 13, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De beslissingen betreffen de verlenging van het lopende boekjaar en de wijziging van het boekjaar van 30 december naar 31 december, met een aanpassing van artikel 20 van de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Snyers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap MYKLA besliste met \u00E9\u00E9nparigheid van stemmen de verlenging van het lopende boekjaar tot 31 december 2022 en de wijziging van het boekjaar vanaf het nieuwe jaar, zodat het voortaan begint op 1 januari en eindigt op 31 december. Daarnaast werd artikel 20 van de statuten aangepast om deze wijziging te verankeren.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
16-06-2022 Registered office moved within Hasselt Registered-office change
  • Vissersstraat 1/2, 3500 Hasselt → Stadsheide 23 bus 0.10, 3500 Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stadsheide 23 bus 0.10, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Stadsheide",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0.10",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vissersstraat 1/2, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Vissersstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "1/2",
        "locality_suffix": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "De bestuurder bevestigt dat de zetel van de Vennootschap is verplaatst van Vissersstraat 1/2, 3500 Hasselt naar Stadsheide 23 bus 0.10, 3500 Hasselt, en dit met ingang vanaf 17 maart 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "RIGORGEOUS BV",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline RIGO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
16-06-2022 Registered office moved within Hasselt Registered-office change
  • Vissersstraat 1, 3500 Hasselt → Stadsheide 23, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Stadsheide",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0.10",
        "street_number": "23"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Vissersstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": "2",
        "street_number": "1"
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "De bestuurder bevestigt dat de zetel van de Vennootschap is verplaatst van Vissersstraat 1/2, 3500 Hasselt naar Stadsheide 23 bus 0.10, 3500 Hasselt, en dit met ingang vanaf 17 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BV"
  }
}
16-06-2022 Registered office moved within Hasselt Registered-office change·RIGORGEOUS BV
  • Vissersstraat 1/2, 3500 Hasselt → Stadsheide 23 bus 0.10, 3500 Hasselt
Notary: RIGORGEOUS BV · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stadsheide 23 bus 0.10, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Stadsheide",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0.10",
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vissersstraat 1/2, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Vissersstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "1/2",
        "locality_suffix": null
      },
      "effective_date": "2022-03-17",
      "evidence_quote": "De bestuurder bevestigt dat de zetel van de Vennootschap is verplaatst van Vissersstraat 1/2, 3500 Hasselt naar Stadsheide 23 bus 0.10, 3500 Hasselt, en dit met ingang vanaf 17 maart 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "RIGORGEOUS BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline RIGO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het besluit van de bestuurder"
  ]
}
2021
08-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
08-01-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alexandra Snyers
Summary: otherNotary: Alexandra Snyers · Sint-Truiden
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-08",
    "filing_date": "2021-01-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Snyers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap MYKLA besliste de periode van het boekjaar te verlengen tot 30 december 2021 en het voortaan te laten beginnen op 31 december en eindigen op 30 december van elk jaar. Daarnaast werd besloten de jaarlijkse algemene vergadering te verplaatsen naar de voorlaatste maandag van juni om 18 uur. Deze besluiten werden genomen met \u00E9\u00E9nparigheid van stemmen. Daarnaast werd een volmacht verleend aan SUCABO om administratieve handelingen in het kader van de KBO en andere instellingen uit te voeren.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "*21301676*"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
08-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de besloten vennootschap SUCABO, met zetel te 9971 Lembeke, Nieuwstraat 11, vertegenwoordigd door haar bestuurder de heer SUCAET Nico, met de macht van indeplaatsstelling, om de nodige formaliteiten en inschrijvingen te vervullen in de KBO met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving, alsmede alle formaliteiten te vervullen die zouden nuttig zijn of noodzakelijk bij alle privatieve of publiekrechtelijke instellingen, onder meer met betrekking tot de BTW, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, de aanvraag van registraties, enzovoort, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "SUCABO",
      "scope_categories": [
        "KBO",
        "BTW",
        "social_cas",
        "customs_excise",
        "licenses",
        "registrations",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
28-12-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alexandra Snyers
Summary: otherNotary: Alexandra Snyers · Sint-Truiden
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Alexandra Snyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-28",
    "filing_date": "2020-12-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra Snyers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap MYKLA, gevestigd te Hasselt, heeft op 16 december 2020 besloten tot wijziging van haar statuten, met name door het voorwerp van de vennootschap te herformuleren en de jaarlijkse algemene vergadering te verplaatsen naar de laatste vrijdag van juni. Daarnaast werden nieuwe statuten aangenomen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen. De vergadering besloot ook tot ontslag van de huidige zaakvoerder en benoeming van een nieuwe bestuurder, mevrouw RIGO Caroline, als niet-statutair bestuurder voor een onbepa",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
28-12-2020 1 director appointed, 1 resigning Director changes
  • RIGO Caroline — Bestuurder
  • RIGO Caroline — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Caroline",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Caroline",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA"
  }
}
28-12-2020 1 director appointed, 1 resigning Director changes
  • RIGO Caroline — Bestuurder
  • RIGO Caroline — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Caroline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie, namelijk: Mevrouw RIGO Caroline, wonende te 3511 Hasselt, Galgebergstraat 46, hier aanwezig en die haar ontslag aanvaardt. De algemene vergadering verleend haar kwijting voor het geleverde best",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759878697",
        "name": "RIGORGEOUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-16",
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als niet-statutair bestuurder vanaf heden voor een onbepaalde duur, namelijk: De besloten vennootschap \u2018RIGORGEOUS\u2019, met zetel te 3511 Hasselt, Galgebergstraat 46, ... aan wie het ondernemingsnummer BE0759.878.697 werd toegekend. Als va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BVBA"
  }
}
28-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de besloten vennootschap SUCABO, met zetel te 9971 Lembeke, Nieuwstraat 11, vertegenwoordigd door haar bestuurder de heer SUCAET Nico, met de macht van indeplaatsstelling, om de nodige formaliteiten en inschrijvingen te vervullen in de KBO met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving, alsmede alle formaliteiten te vervullen die zouden nuttig zijn of noodzakelijk bij alle privatieve of publiekrechtelijke instellingen, onder meer met betrekking tot de BTW, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, de aanvraag van registraties, enzovoort, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "SUCABO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2019
23-05-2019 Registered office moved within Hasselt Registered-office change
  • Gouverneur Roppesingel 83, 3500 Hasselt → Vissersstraat 1/2, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Vissersstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "1/2"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Gouverneur Roppesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar de Vissersstraat 1/2 te 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BVBA"
  }
}
23-05-2019 Registered office moved within Hasselt Registered-office change·Rigo Caroline
  • Gouverneur Roppesingel 83, 3500 Hasselt → Vissersstraat 1/2, 3500 Hasselt
Notary: Rigo Caroline · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vissersstraat 1/2, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Vissersstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "1/2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gouverneur Roppesingel 83, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Gouverneur Roppesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De zaakvoerder beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar de Vissersstraat 1/2 te 3500 Hasselt.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rigo Caroline",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-23",
    "filing_date": "2019-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "Mykla",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2017
13-12-2017 Registered office moved within Hasselt Registered-office change
  • Gouverneur Roppesingel 81, 3500 Hasselt → Gouverneur Roppesingel 83, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Gouverneur Roppesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Gouverneur Roppesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "dat de maatschappelijke zetel wordt verplaatst naar 3500 Hasselt, Gouverneur Roppesingel 83 en dit op datum van 30/11/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BVBA"
  }
}
13-12-2017 Registered office moved within Hasselt Registered-office change·Rigo Caroline
  • Gouverneur Roppesingel 81, 3500 Hasselt → 3500 Hasselt, Gouverneur Roppesingel 83
Notary: Rigo Caroline · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Gouverneur Roppesingel 83",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Gouverneur Roppesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gouverneur Roppesingel 81, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Gouverneur Roppesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "Met eenparigheid der stemmen, heeft de buitengewone algemene vergadering van 30/11/2017, unaniem en met wederzijdse toestemming beslist, dat de maatschappelijke zetel wordt verplaatst naar 3500 Hasselt, Gouverneur Roppesingel 83 en dit op datum van 30/11/2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rigo Caroline",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-12-13",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rigo Caroline",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/12/2017"
  ]
}
03-01-2017 Registered office moved within Hasselt Registered-office change
  • Leopoldplein 40, 3500 Hasselt → Gouverneur Roppesingel 81, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Gouverneur Roppesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "81"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Leopoldplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... dat de maatschappelijke zetel wordt verplaatst naar 3500 Hasselt, Gouverneur Roppesingel 81 en dit op datum van 01/12/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BVBA"
  }
}
03-01-2017 Registered office moved within Hasselt Registered-office change·Rigo Caroline
  • Leopoldplein 40, 3500 Hasselt → 3500 Hasselt, Gouverneur Roppesingel 81
Notary: Rigo Caroline · HasseltFirm: BVBA Mykla
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Gouverneur Roppesingel 81",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Gouverneur Roppesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopoldplein 40, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Leopoldplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Met eenparigheid der stemmen, heeft de buitengewone algemene vergadering van 01/12/2016, unaniem en met wederzijdse toestemming beslist, dat de maatschappelijke zetel wordt verplaatst naar 3500 Hasselt, Gouverneur Roppesingel 81 en dit op datum van 01/12/2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rigo Caroline",
    "firm_city": null,
    "firm_name": "BVBA Mykla",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rigo Caroline",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2015
10-03-2015 1 director appointed, 1 resigning Director changes
  • Rigo Caroline — Zaakvoerder
  • Mazzucco Roel — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mazzucco Roel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rigo Caroline",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "Mykla"
  }
}
10-03-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.547.704",
    "name_full": "MYKLA",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450
Primary activity highlighted.
Names & trade names
Legal nameNL MYKLA
Registered office
Stadsheide 23 bus 0.10
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative