MijnPerceel
Board
3 directors, no change since 2023Class A director, permanent representative DE KEIRSMAEKER Björn Anna Michaël
appointed by deed of 07-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
One Office BV
Class A director, permanent representative SEBRECHTS Hans
appointed by deed of 07-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Class B director
appointed by deed of 19-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Permanent representatives 2
DE KEIRSMAEKER Björn Anna Michaël
Permanent representative, for EXCIS SERVICES
appointed by deed of 07-12-2022
Mandates through the years
3 names, the dashed line is todayEXCIS SERVICES
Director (not named in the articles)
Director (not named in the articles)
One Office
Director (not named in the articles)
Director (not named in the articles)
VAN MALDEREN Vincent
Class B director
Class B director
Board
Mandates as a list
- EXCIS SERVICES
- Director (not named in the articles), from 05-12-2022 to date
- One Office
- Director (not named in the articles), from 05-12-2022 to date
- VAN MALDEREN Vincent
- Class B director, from 14-07-2023 to date
Control
Founders
De Keirsmaeker Björn Anna Michaël, Sebrechts Hans
This company
MijnPerceel
Equity -€255,176
Loss €159,599 in 2025
Capital
- Contribution
- €305,000
- Shares
- 100
- Contribution per share
- €3,050
- Equity per share
- -€2,552 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
Founders
At incorporation
deed of 07-12-2022 ↗
- De Keirsmaeker Björn Anna Michaël founder
- Sebrechts Hans founder