MYOCENE
La probabilité de faillite calculée de MYOCENE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 6 ans |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 24-07-2025 | 2025-00301267 |
| 31-12-2023 | micro | 10-06-2024 | 2024-00118814 |
| 31-12-2022 | micro | 28-07-2023 | 2023-00296820 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20314261 |
| 31-12-2020 | micro | 30-06-2021 | 2021-27800552 |
Anciens dirigeants (1)
-
JYGAM MANAGEMENTPersonne moraleGestion journalière· repr. perm.: Mignolet Jean-YvesActe Moniteur 20117710 (09-10-2020)Ancien- → 01-08-2020
| NACE primaire | 26600 |
| Forme juridique | SA(014) |
| Date de constitution | 05-05-2020 |
| Status | Actif |
| Code postal | 4020 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62814C0447/00E000 | Wallonie | 6 847 m² | 1 · 4 033 m² | 29,5 m · 7 ét. |
| 62806C0633/00Z004 | Wallonie | 1 281 m² | 1 · 410 m² | 21,7 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-05-2026 General meeting · Capital increase · Share distribution · Auditor waiver
- Filing: 2026-04-02 · MYOCENE
- General meeting: 2026-03-26 · MYOCENE
- Capital increase: share_class: A, shares_created: 2755 · MYOCENE
- Share distribution: shares: 1378, share_class: A · MYOCENE
- Share distribution: shares: 459, share_class: A · MYOCENE
- Share distribution: shares: 459, share_class: A · MYOCENE
- Share distribution: shares: 459, share_class: A · MYOCENE
- Auditor waiver · MYOCENE
- Statute amendment: article: 5, share_class: A, total_shares: 20295 · MYOCENE
- Power of attorney: date: 2026-03-26, scope: démarches administratives subséquentes à la présente assemblée · MYOCENE
- Power of attorney: date: 2026-03-26, scope: démarches administratives subséquentes à la présente assemblée · MYOCENE
- Power of attorney: date: 2026-03-26, scope: démarches administratives subséquentes à la présente assemblée · MYOCENE
- Power of attorney: date: 2026-03-26, scope: établissement et le dépôt d'une version coordonnée des statuts · MYOCENE
- Publication: 2026-05-06 · MYOCENE
- Act object: Augmentation de capital par apport en numéraire-Modification des statuts
Détails techniques
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{
"type": "general_meeting",
"quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB MYOCENE \u00BB, ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK DE CRAYENCOUR, Notaire r\u00E9sidant \u00E0 Bruxelles, le 26 mars 2026",
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"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million quatre cent nonante-sept mille sept cent quatre-vingt-trois euros trente centimes (1.497.783,30 \u20AC), pour le porter de trois millions sept cent septante-neuf mille sept cent huit euros septante-neuf centimes (3.779.708,79 \u20AC) \u00E0 cing millions deux cent septante-sept mille quatre cent nonante-deux euros neuf centimes (5.277.492,09 \u20AC), par apports en num\u00E9raire ... avec cr\u00E9ation de deux mille sept cent cinquante-cing (2.755) actions de classe A ... Ces actions nouvelles de classe A sont souscrites en num\u00E8raire au prix de cing cent quarante-trois euros soixante-six centimes (543,66 \u20AC) chacune",
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"quote": "1) Monsieur Pierre RIGAUX, \u00E0 concurrence d\u0027un montant de sept cent quarante-neuf mille cent soixante-trois euros quarante-huit centimes (749.163,48 \u20AC) ... En contrepartie de cet apport, mille trois cent septante-huit (1.378) actions nouvelles de classe A lui sont attribu\u00E9es",
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"quote": "2) La soci\u00E9t\u00E9 anonyme, \u003C\u003C NOSHAQ \u00BB, \u00E0 concurrence d\u0027un montant de deux cent quarante-neuf mille cing cent trente-neuf euros nonante-quatre centimes (249.539,94 \u20AC) ... En contrepartie de cet apport, quatre cent cinquante-neuf (459) actions nouvelles de classe A lui sont attribu\u00E9es",
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"shares": 459,
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"type": "share_distribution",
"quote": "3) La R\u00E9gion Wallonne, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 anonyme Wallonie Entreprendre, dans le cadre de la mission d\u00E9l\u00E9gu\u00E9e W.IN.G., \u00E0 concurrence d\u0027un montant de deux cent quarante-neuf mille cing cent trente-neuf euros nonante-quatre centimes (249.539,94 \u20AC) ... En contrepartie de cet apport, quatre cent cinquante-neuf (459) actions nouvelles de classe A lui sont attribu\u00E9es",
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"quote": "4) La soci\u00E9t\u00E9 anonyme \u003C INVESTSUD \u00BB, \u00E0 concurrence d\u0027un montant de deux cent quarante-neuf mille cing cent trente-neuf euros nonante-quatre centimes (249.539,94 \u20AC) ... En contrepartie de cet apport, quatre cent cinquante-neuf (459) actions nouvelles de classe A lui sont attribu\u00E9es",
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"shares": 459,
"share_class": "A"
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"object": "e6",
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "Conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A7 3 du Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e renonce \u00E0 l\u0027unanimit\u00E9: au rapport de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration ... au rapport d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe",
"value": null,
"object": null,
"subject": "e1"
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{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 5 des statuts ... Le capital est fix\u00E9 \u00E0 cing millions deux cent septante-sept mille quatre cent nonante-deux euros neuf centimes (5.277.492,09 \u20AC), repr\u00E9sent\u00E9 par vingt mille deux cent nonante-cinq (20.295) actions de classe A",
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{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... \u00E0 Ma\u00EEtre Diego Lambrecht ... chacun individuellement et avec pouvoir de substitution ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"value": {
"date": "2026-03-26",
"scope": "d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e"
},
"object": "e8",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... \u00E0 Ma\u00EEtre Pierre-Rapha\u00EBl Verbays ... chacun individuellement et avec pouvoir de substitution ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
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{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: ... \u00E0 tout autre avocat du cabinet d\u0027avocats Bird \u0026 Bird LLP ... aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"value": {
"date": "2026-03-26",
"scope": "d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e"
},
"object": "e10",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
"value": {
"date": "2026-03-26",
"scope": "\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts"
},
"object": "e7",
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-06",
"object": null,
"subject": "e1"
},
{
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"quote": "Objet de l\u0027acte: Augmentation de capital par apport en num\u00E9raire-Modification des statuts-",
"value": "Augmentation de capital par apport en num\u00E9raire-Modification des statuts",
"object": null,
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}
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"entities": [
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"id": "e1",
"kbo": "0746.696.102",
"kind": "company",
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"attrs": {
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"kind": "person",
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"name": "NOSHAQ",
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{
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"kbo": null,
"kind": "org",
"name": "R\u00E9gion Wallonne",
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{
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"kind": "org",
"name": "Bird \u0026 Bird LLP",
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]
}16-09-2024 Augmentation de capital de 1.498.329,68 € à 3.779.708,79 €
- €2.281.379,11 → €3.779.708,79
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
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{
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"amount": 557304.31,
"currency": "EUR",
"after_eur": 2281379.11,
"delta_eur": 557304.31,
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinq cent cinquante-sept mille trois cent quatre euros et trente et un euro cents (557.304,31- \u20AC) pour le porter d\u2019un million sept cent vingt-quatre mille septante-quatre euros et quatre-vingts euro cents (1.724.074,80 \u20AC), \u00E0 deux millions deux cent quatre-vingt-un mille trois cent septante-neuf euros et onze euro cents (2.281.379,11 \u20AC) ... par la conversion d\u2019un pr\u00EAt convertible",
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"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0746.696.102",
"name_full": "MYOCENE",
"legal_form": "SA"
}
}23-03-2023 Augmentation de capital de 524.074,80 € à 1.724.074,80 €
- €1.200.000 → €1.724.074,80
Détails techniques
{
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{
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-15",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent vingt-quatre mille septante-quatre euros et quatre-vingts euro cents (524.074,80 \u20AC) pour le porter de un million deux cents mille euros (1.200.000 \u20AC) \u00E0 un million sept cent vingt-quatre mille septante-quatre euros et quatre-vingts euro cents (1.724.074,80 \u20AC) par apports en num\u00E9raire d\u0027un montant total de cinq cent vingt-quatre mille septante-quatre euros et quatre-vingts euro cents (524.074,80 \u20AC)",
"contribution_type": "cash"
}
],
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"subject_company": {
"kbo": "0746.696.102",
"name_full": "MYOCENE",
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}
}13-10-2021 Changement au sein de l'organe d'administration
Détails techniques
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}
}02-08-2021 Modification des statuts
Détails techniques
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"governance_change": {
"admin_delegated_added": []
}
}09-10-2020 Mignolet Jean-Yves démissionne de son mandat de gestion journalière
- Mignolet Jean-Yves, Dagelijks bestuur
Détails techniques
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}07-05-2020 Constitution d'une société (SNC)
Détails techniques
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"founders": [
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"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0746.696.102",
"name_full": "MYOCENE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-05-05",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | MYOCENE |