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MyGamePlan

Actief
BV·Uitgeven van overige software· 4 jaar actief
Edelzangerslaan 25 ·3010 Leuven, België
BE 0774.403.260
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EBIT-marge
Netto resultaat€-270k-40,7%
Werkkapitaal€429k+185,5%

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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
22-05-2024
Kapitaalwijziging
06-12-2022
Kapitaalwijziging
Adresverloop · 1
27-11-2024
Zetelwijziging
Alle aktes · 7 bijgewerkt 11 maanden geleden
2025
10-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Yorik DESMYTTERE
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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10-07-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Yorik DESMYTTERE
  • HAMERLINCK Frank — Vaste vertegenwoordiger
  • Nele Van Ginneken — Vaste vertegenwoordiger
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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2024
27-11-2024 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Oosterhemstraat 2, 3012 Leuven, België → Edelzangerslaan 25 bus 406, 3000 Leuven
Technische details
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22-05-2024 Kapitaalverhoging van €461.250 Kapitaal & aandelen·Yorik DESMYTTERE
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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12-03-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Yorik DESMYTTERE
  • VAN GINNEKEN Nele — Vaste vertegenwoordiger
  • LEBEER Frederik — Vaste vertegenwoordiger
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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2022
06-12-2022 Kapitaalverhoging van €300.000 tot €300.000 Kapitaal & aandelen·Yorik DESMYTTERE
  • €0 → €300.000
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
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06-12-2022 7 bestuurders benoemd Bestuurswijziging·Yorik DESMYTTERE
  • MILES AHEAD STUDIO — Bestuurder
  • SHINE — Bestuurder
  • KLAASMAN Milan — Bestuurder
  • KNAEPEN Berten — Bestuurder
  • DEPREST Dries — Bestuurder
  • Hamerlinck Frank — Vaste vertegenwoordiger
  • LEBEER Frederik Johannes Lutgard Christiaan — Vaste vertegenwoordiger
Notaris: Yorik DESMYTTERE · BrusselKantoor: BERQUIN NOTARISSEN
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