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MYRA MANAGEMENT

Inactive
Private limited companyKBO/BCE: BE 1007.600.069

Inactive since 21-06-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 15-04-2026; books and records kept in Hasselt (5 years).

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MYRA MANAGEMENTInactive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MYRA Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of in het buitenland” (deed in Dutch)

deed of 28-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, een of meer bestuurders” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 28-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 28-03-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 13:00

deed of 28-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

deed of 28-03-2024

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

Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden lasten kosten vereffening of consignatie…” (deed in Dutch)
Other provision: “Duur, onbepaalde duur” (deed in Dutch)
1 more provision in the deed, see the deed of 28-03-2024

deed of 28-03-2024

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