MYLANN
ActiveFrom the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MYLANN has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.0m and a net result of -€11,200. Equity is shrinking by about 4.3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
1 director, last change in 2024
Board 1
Amante Hotel Anversoise Groupe B.V.
Current
Director · appointed in the act of 04-07-2024 · Legal entity · permanent representative: Marc Tuijp · in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 1
Marc Tuijp
Current
Permanent representative · appointed in the act of 04-07-2024 · for Amante Hotel Anversoise Groupe B.V.
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Amante Hotel Anversoise Groupe B.V. |
|
| Karim Van Bulck |
|
How the board is organised
- 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.
- One provision in the deed
Articles of association, deed of 09-08-2024
Owners and capital
Capital and shareholders
Capital over the years
- 09-08-2024 Converted to available equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst”Other provision: “Beraadslagingen algemene vergadering, gewone meerderheid van uitgebrachte stemmen ongeacht vertegenwoordigde effecten behoudens wettelijke…”Other provision: “Bestemming van de winst–reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief verdeeld onder aandeelhouders naar verhouding aantal aandelen”Other provision: “Bevoegdheden, bijeenkomsten, beraadslaging, besluitvorming en notulen bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking…”1 more provision in the deed, see the deed of 09-08-2024
Articles of association, deed of 09-08-2024 (in Dutch)