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My-Net

Active Private limited companyfounded 2023active for 3 yearsVan der Delftstraat 39, 2100 AntwerpKBO/BCE: BE 0802.057.069

Board

1 director, since incorporation
Director (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 alone
deed of 26-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN ROOSBROECK Joris Luc Irène
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

This company
My-Net
Equity €157,281
Profit €65,858 in 2025

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 ↗

Next steps