Active BE 0733.909.522Private limited company

MYREAS

Tramstraat 63 ·9052 Gent, Belgium· 6 yrs active

Sector: Head offices & management consulting (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of MYREAS is 0.4% (very low). The company has been active since 2019 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	6 yrs
Board	2
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

0.4% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Young company +

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

More than 3 years active

Founded in 2019, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 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 overview6 NBB filings

Financials being processed

NBB has 6 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2025	verkort	28-09-2025	2025-00528374
31-03-2024	verkort	02-10-2024	2024-00493983
31-03-2023	volledig	25-09-2023	2023-00462165
31-03-2022	volledig	21-09-2022	2022-20438869
31-03-2021	volledig	23-09-2021	2021-68900069
31-03-2020	volledig	28-09-2020	2020-56900004

Directors & mandates 4 directors

Current directors & mandates

Stefan GOETHAERT
Director
State Gazette act 24077181 (21-05-2024)

Current
01-12-2023 → present
Sylvie WINDERICKX
Director
State Gazette act 20121388 (16-10-2020)

Current
01-10-2020 → present

Former directors (2)

Jozef Colruyt
Director
State Gazette act 24077181 (21-05-2024)

Former
- → 01-12-2023
Stefaan Vandamme
Director
State Gazette act 20121388 (16-10-2020)

Former
- → 01-10-2020

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 1 auditor

Statutory auditor	IRE/IBR number	Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Eef Naessens	-	13-09-2022 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Legal Structure

NACE primary	Head offices & management consulting(70200)
Legal form	Private limited company(610)
Incorporation	10-09-2019
Status	Active
Postal code	9052

Connections & network 5 connected companies

Group structure

Ernst et Young Reviseurs d'Entreprises

Parent · 926 subsidiaries · 5 locations

Control→

Network connections

Bike Republic

Shared address

→

CYCLES IMP

Shared address

→

KADONATION

Shared address

→

WV3

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

MYREAS

Guldensporenpark 100, 9820 Merelbeke-MelleOntwerpen en programmeren van computerprogramma's

since 20192.294.520.746

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44082B0132/00F000	Flanders	9,545 m²	1 · 3,366 m²	15.3 m · 3 fl.
44043A0411/00A002	Flanders	1,281 m²	1 · 436 m²	20.6 m · 6 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 12 events

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

2026

15-01-2026

State Gazette act Director changes

v3.2

2025

28-09-2025

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2024

08-10-2024

State Gazette act Director changes

v3.2

02-10-2024

NBB filing Annual accounts filed

fiscal year 2024 · verkort

21-05-2024

State Gazette act Director changes

v3.2

2023

25-09-2023

NBB filing Annual accounts filed

fiscal year 2023 · volledig

31-01-2023

State Gazette act Registered-office change

v3.2

2022

21-09-2022

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2021

23-09-2021

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2020

16-10-2020

State Gazette act Director changes

v3.2

28-09-2020

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2019

12-09-2019

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 6 acts

Address history · 1

31-01-2023

v3.2

All acts · 6 updated 6 months ago

2026

15-01-2026 Eef Naessens reappointed as statutory auditor Director changes

Eef Naessens, Commissaris

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-13",
      "evidence_quote": "BESLOTEN om, na het verstrijken van voormeld mandaat, de herbenoeming van de Commissaris (ditmaal vast vertegenwoordigd door mevrouw Eef Naessens) (retroactief) vast te stellen voor een periode van 3 jaar, met ingang vanaf 13 september 2022 tot en met de gewone algemene vergadering van de Vennootsch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.909.522",
    "name_full": "MYREAS",
    "legal_form": "BV"
  }
}

2024

08-10-2024 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "legal_form": "BV"
  }
}

21-05-2024 1 director appointed, 1 resigning Director changes

Stefan GOETHAERT, Bestuurder
Jozef Colruyt, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag ter vergadering aangeboden door de heer Jozef COLRUYT uit zijn mandaat als bestuurder van de Vennootschap. Het ontslag zal uitwerking krijgen vanaf 1 december 2023. De vergadering dankt de ontslagnemende bestuurder voor de diensten die hij ten behoeve van ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen tot rnieuwe bestuurder van de Vennootschap, met ingang van 1 december 2023, voor onbepaalde duur: - De heer Stefan GOETHAERT."
    }
  ],
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  },
  "subject_company": {
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    "name_full": "MYREAS",
    "legal_form": "BV"
  }
}

2023

31-01-2023 Registered office moved from Merelbeke to Zwijnaarde Registered-office change

Guldensporenpark 100, 9820 Merelbeke → Tramstraat 63, 9052 Zwijnaarde

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Tramstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": "Blok K",
        "street_number": "100"
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "De raad van bestuur bevestigt dat de zetel van de Vennootschap wordt verplaatst van Guldensporenpark 100 Blok K, 9820 Merelbeke naar Tramstraat 63, 9052 Zwijnaarde en dit met ingang van 23/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.909.522",
    "name_full": "MYREAS",
    "legal_form": "BV"
  }
}

2020

16-10-2020 1 director appointed, 1 resigning Director changes

Sylvie WINDERICKX, Bestuurder
Stefaan VANDAMME, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VANDAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Stefaan VANDAMME als bestuurder van de verinootschap, ter zitting aangeboden, met ingang vanaf 1 oktober 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie WINDERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen tot bestuurder van de vennootschap, voor een periode van zes jaar, met ingang van 1 oktober 2020 en. eindigend onmiddellijk na de jaarvergadering van 2026: mevrouw Sylvie.WINDERICKX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.909.522",
    "name_full": "MYREAS",
    "legal_form": "BV"
  }
}

2019

12-09-2019 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "9820 Merelbeke, Guldensporenpark 100 bus blok K",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0400.378.485",
        "name": "ETABLISSEMENTEN FRANZ COLRUYT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0400.378.485",
      "holder_org_name": "ETABLISSEMENTEN FRANZ COLRUYT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18250,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 8500,
      "amount_subscribed_eur": 18250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-07-20",
        "name": "De Ruelle, Dimitri Albert Charles",
        "niss": null,
        "address": "9270 Laarne, Heidestraat 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": "De Ruelle, Dimitri Albert Charles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 218250,
  "subject_company": {
    "kbo": "0733.909.522",
    "name_full": "MYREAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-09",
  "post_incorporation_mandates": []
}

Credit advice verdict per customer and amount

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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primary activity highlighted.

Names & trade names

Legal nameNL

MYREAS

Registered office

Tramstraat 63

9052 Gent, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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