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Complete company report
Generated 15-08-2026
Active BE 0458.905.416Public limited company

MYOSOTIS HOLDING

Avenue Jules Gathy 15 ·1390 Grez-Doiceau, Belgium· 29 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of MYOSOTIS HOLDING is 0.7% (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 2
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 1996, 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 25-03-2026 2026-00063181
30-09-2024 micro 18-03-2025 2025-00050368
30-09-2023 micro 01-04-2024 2024-00055800
30-09-2022 micro 22-04-2023 2023-00065196
30-09-2021 micro 15-03-2022 2022-07700080
30-09-2020 micro 10-03-2021 2021-07300136
30-09-2019 micro 21-03-2020 2020-07200257
30-09-2018 micro 01-04-2019 2019-08800589
30-09-2017 micro 07-04-2018 2018-09400016
30-09-2016 volledig 28-04-2017 2017-10500046
Directors & mandates 4 directors
Current directors & mandates
  • Alyssa THIBOU
    Director
    State Gazette act 25130911 (15-10-2025)
    Current
    30-09-2025 → present
    4 events
    • 30-09-2025 Appointed· Director
    • 31-12-2024 Resigned· Director
    • 07-06-2018 Mandate renewed· Director
    • 01-01-2012 Appointed· Director
  • Pascal THIBOU
    Director
    State Gazette act 25130911 (15-10-2025)
    Current
    13-03-2012 → present
    4 events
    • 15-10-2025 Mandate renewed· Director
    • 04-12-2024 Mandate renewed· Director
    • 07-06-2018 Mandate renewed· Director
    • 13-03-2012 Mandate renewed· Director
Former directors (2)
  • Philippe THIBOU
    Director
    State Gazette act 24171183 (04-12-2024)
    Former
    31-10-2024 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 31-10-2024 Appointed· Director
  • Carine DE CLERCQ
    Managing director
    State Gazette act 18088830 (07-06-2018)
    Former
    06-07-2010 → 31-12-2024
    4 events
    • 31-12-2024 Resigned· Director
    • 07-06-2018 Mandate renewed· Managing director
    • 13-03-2012 Mandate renewed· Director
    • 06-07-2010 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation30-09-1996
StatusActive
Postal code1390
Establishment units 1 location
Avenue Jules Gathy 15, 1390 Grez-Doiceau
Overige financiële instellingen, n.e.g.
since 19962.078.950.223
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25012D0093/00G000 Wallonia 1,751 m² 1 · 163 m² -
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 15 events

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

2026
25-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
15-10-2025
State Gazette act Director changes
v3.2
18-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
04-12-2024
State Gazette act Director changes
v3.2
01-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
22-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
15-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
10-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
21-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
01-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
07-06-2018
State Gazette act Director changes
v3.2
07-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2012
13-03-2012
State Gazette act Director changes
v3.2
2010
06-07-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 5 acts
All acts · 5 updated 10 months ago
2025
15-10-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Alyssa THIBOU, Bestuurder
  • Philippe THIBOU, Bestuurder
  • Pascal THIBOU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe THIBOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de Monsieur Philippe THIBOU de son poste d\u0027Administrateur et l\u0027accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alyssa THIBOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur \u00E0 partir du 30 septembre 2025: Madame Alyssa THIBOU, domicili\u00E9e \u00E0 1320 Nodebais, rue des Acacias 11, en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THIBOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur occup\u00E9 par monsieur Pascal THIBOU est reconduit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.905.416",
    "name_full": "MYOSOTIS HOLDING",
    "legal_form": "SA"
  }
}
2024
04-12-2024 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Philippe THIBOU, Bestuurder
  • Carine DE CLERCQ, Bestuurder
  • Alyssa THIBOU, Bestuurder
  • Pascal THIBOU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THIBOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger pour 6 ans le mandat d\u0027Administrateur de Monsieur Pascal THIBOU, domicili\u00E9 \u00E0 B-1030 Bruxelles, rue Jan Blockx 14. Celui-ci accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de son mandat d\u0027Administrateur de Madame Carine DE CLERCQ, domicili\u00E9e \u00E0 B-1390 Bossut, avenue Jules Gathy 15. Son mandat prend fin d\u00E9finitivement \u00E0 la date du 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alyssa THIBOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de son mandat d\u0027Administrateur de Madame Alyssa THIBOU, domicili\u00E9e \u00E0 B-1390 Bossut, avenue Jules Gathy 15. Son mandat prend fin d\u00E9finitivement \u00E0 la date du 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe THIBOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027Administrateur, \u00E0 partir de ce jour, Monsieur Philippe THIBOU, domicili\u00E9 \u00E0 1390 Grez-Doiceau, avenue Jules Gathy 15. Celui-ci accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.905.416",
    "name_full": "MYOSOTIS HOLDING",
    "legal_form": "SA"
  }
}
2018
07-06-2018 3 reappointed Director changes
  • Pascal THIBOU, Bestuurder
  • Carine DE CLERCQ, Gedelegeerd bestuurder
  • Alyssa THIBOU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THIBOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger pour 6 ans le mandat d\u0027Administrateur de Monsieur Pascal THIBOU, domicili\u00E9 \u00E0 B-1030 Bruxelles, rue Jan Blockx 14. Celui-ci accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger pour 6 ans le mandat d\u0027Admin\u00EDstrateur de Madame Carine DE CLERCQ, domicili\u00E9e \u00E0 B-1390 Bossut, avenue Jules Gathy 15, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9e. Celle-ci accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alyssa THIBOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger pour 6 ans le mandat d\u0027Administrateur de Madame Alyssa. THIBOU, domicili\u00E9e \u00E0 B-1390 Bossut, avenue Jules Gathy 15, en qualit\u00E9 d\u0027Administrateur. Celle-ci accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.905.416",
    "name_full": "MYOSOTIS HOLDING",
    "legal_form": "SA"
  }
}
2012
13-03-2012 1 director appointed, 2 reappointed Director changes
  • Alyssa THIBOU, Bestuurder
  • Pascal THIBOU, Bestuurder
  • Carine DE CLERCQ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alyssa THIBOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027admin\u00EDstrateur \u00E0 partir du 1er janvier 2012: Madame Alyssa THIBOU, domicili\u00E9e \u00E0 B-1390 Bossut, avenue Jules Gathy 15, en qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal THIBOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger pour 6 ans le mandat d\u0027Administrateur de Monsieur Pascal THIBOU, domicili\u00E9 \u00E0 B-1030 Bruxelles, rue Jan Blockx 14."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger pour 6 ans le mandat d\u0027Administrateur de Madame Carine DE CLERCQ, domicili\u00E9e \u00E0 B-1390 Bossut, avenue Jules Gathy 15, en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.905.416",
    "name_full": "MYOSOTIS HOLDING",
    "legal_form": "SA"
  }
}
2010
06-07-2010 Carine DE CLERCQ appointed as managing director Director changes
  • Carine DE CLERCQ, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DE CLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, Madame Carine DE CLERCQ domicili\u00E9e avenue Jules Gathy 15 \u00E0 1390 Bossut et ce, pour toute la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.905.416",
    "name_full": "MYOSOTIS HOLDING",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR MYOSOTIS HOLDING
Registered office
Avenue Jules Gathy 15
1390 Grez-Doiceau, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative