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MYSIO

Active
Private limited companyfounded 2013active for 13 yearsHeuvelstraat 35, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0536.325.569
Summary

MYSIO has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €94,733 and a net result of €37,157. Equity is shrinking by about 9.4% per year across the filed financial years. Its solvency ranks better than 36% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
MYSIO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaamse Gewest” (deed in Dutch)

deed of 21-10-2022

Who represents it, and how

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.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)

deed of 21-10-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“100” (deed in Dutch)

deed of 21-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 21-10-2022

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

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 19” (deed in Dutch)
Other provision: “Doet geen afbreuk aan andere besluiten tenzij anders beslist, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel 24” (deed in Dutch)
Other provision: “Uitkering interimdividenden, grenzen desbetreffende artikelen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation distribution: “Artikel 29, goederen in natura opzelfde wijze verdeeld” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-10-2022

deed of 21-10-2022