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MY - MANAGEMENT

Active Risk: not assessed
Public limited companyfounded 2001active for 25 yearsAcacialaan(Kessel) 14, 2560 Nijlen, BelgiumKBO/BCE: BE 0474.440.460
Summary

MY - MANAGEMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.7m and a net result of €236,516. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 65% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

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

deed of 27-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 6jaar” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 27-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 20:00

deed of 27-04-2023

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

Other provision: “Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Wettelijke controle, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, zelfde personen kunnen voor of na niet-bijgewoonde vergadering verzaken zich te beroepen op ontbreken of…” (deed in Dutch)
Other provision: “Aantal aandelen op naam ingeschreven in aandelenregister op derde werkdag vóór vergadering, toelatingsvoorwaarden” (deed in Dutch)
1 more provision in the deed, see the deed of 27-04-2023

deed of 27-04-2023