My-Net
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-05-2023
Mandates through the years
1 name, the dashed line is todayVAN ROOSBROECK Joris Luc Irène
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN ROOSBROECK Joris Luc Irène
- Director (not named in the articles), appointed by deed of 26-05-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €157 in 2025
- Source
- deed of 26-05-2023
Articles of association
deed of 26-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Founder
At incorporation
deed of 26-05-2023 ↗
- VAN ROOSBROECK Joris Luc Irène sole founder · 100% at incorporation