MYRA
The computed 12-month bankruptcy probability of MYRA is 0.9% (low). The company has been active since 2002 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.
| Active | 24 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-09-2025 | 2025-00518345 |
| 31-12-2023 | micro | 31-08-2024 | 2024-00427375 |
| 31-12-2022 | micro | 28-08-2023 | 2023-00394879 |
| 31-12-2021 | micro | 26-08-2022 | 2022-20340457 |
| 31-12-2020 | micro | 30-08-2021 | 2021-60000400 |
| 31-12-2019 | micro | 30-08-2020 | 2020-49400454 |
| 31-12-2018 | micro | 30-08-2019 | 2019-60100119 |
| 31-12-2017 | micro | 27-08-2018 | 2018-52100301 |
| 31-12-2016 | micro | 28-08-2017 | 2017-49700213 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50400293 |
-
SEKER GürolDirector (executive)State Gazette act 24328384 (16-01-2024)Current16-01-2024 → present
Former directors (1)
-
OZTURK DenizDirector (executive)State Gazette act 24328384 (16-01-2024)Former- → 16-01-2024
| NACE primary | Detailhandel in groenten en fruit(47210) |
| Legal form | Private limited company(610) |
| Incorporation | 08-01-2002 |
| Status | Active |
| Postal code | 4340 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62077B0540/00D000 | Wallonia | 431 m² | 1 · 64 m² | 9.9 m · 3 fl. |
| 62077B0805/00C000indicative | Wallonia | 281 m² | 1 · 92 m² | 7.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-10-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Manon PEDUZY",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-10",
"filing_date": "2024-10-08",
"act_kind_objet": "OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-02",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "L\u0027assembl\u00E9e a renonc\u00E9 aux formalit\u00E9s de convocation conform\u00E9ment aux articles 5:83 et 5:84 du Code des Soci\u00E9t\u00E9s. Pour valablement d\u00E9lib\u00E9rer sur une modification des statuts, les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s doivent repr\u00E9senter au moins la moiti\u00E9 du nombre total des actions \u00E9mises, et la modification doit obtenir les trois quarts des voix, les abstentions n\u0027\u00E9tant ni au num\u00E9rateur ni au d\u00E9nominateur."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0476.404.711",
"name_full": "MYRA",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
"Extrait litt\u00E9ral conforme"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": null,
"shareholder_name": "SEKER G\u00FCrol"
}
}16-01-2024 1 director appointed, 1 resigning
- SEKER Gürol, Directeur
- OZTURK Deniz, Directeur
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "SEKER G\u00FCrol",
"address": "4340 Awans, Rue Delvaux, 7",
"birth_date": "1976-07-27",
"profession": null,
"birth_place": "Bursa, Turkey"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Est ici pr\u00E9sent personnellement, l\u2019associ\u00E9 unique suivant : Monsieur SEKER G\u00FCrol, n\u00E9 \u00E0 Bursa (Turquie) le 27 juillet 1976",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "SEKER G\u00FCrol",
"address": "4340 Awans, Rue Delvaux, 7",
"birth_date": "1976-07-27",
"profession": null,
"birth_place": "Bursa, Turkey"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle d\u00E9cide de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e comme administrateur en qualit\u00E9 d\u2019organe d\u2019administration et de repr\u00E9sentation, Monsieur SEKER G\u00FCrol.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "OZTURK Deniz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des anciens g\u00E9rants, Monsieur SEKER G\u00FCrol et Madame OZTURK Deniz, et leur accorde toute d\u00E9charge autant que faire se peut.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "SEKER G\u00FCrol",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des anciens g\u00E9rants, Monsieur SEKER G\u00FCrol et Madame OZTURK Deniz, et leur accorde toute d\u00E9charge autant que faire se peut.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "OZTURK Deniz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des anciens g\u00E9rants, Monsieur SEKER G\u00FCrol et Madame OZTURK Deniz, et leur accorde toute d\u00E9charge autant que faire se peut.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Manon PEDUZY",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-16",
"filing_date": "2024-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.404.711",
"name_full": "MYRA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manon PEDUZY",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
"Extrait litt\u00E9ral conforme"
],
"corrected_publication_numac": null
}| Legal nameFR | MYRA |