MyGamePlan
ActiveFrom the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MyGamePlan has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€25,641) and a net result of -€438,673. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 19% of 823 sector peers (NACE 58, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
Directors
Board 4
Permanent representatives 1
Mandate history
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Deprest Dries |
|
| Knaepen Berten |
|
| Miles Ahead Studio |
|
| INNACCO |
|
| Columba Harmony |
|
| SHINE |
|
| KLAASMAN Milan Thijs |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Voordracht bestuurders, Founder Bestuurder(s)”“Voordracht bestuurders, Investeerder Bestuurder(s)”“Stemrechten ten gunste van voorstel uitoefenen, agenda volgende algemene vergadering”“Een bestuurder, andere bestuurder”“Overdracht of licentie technologie of IE anders dan gewone bedrijfsuitoefening, goedkeuring of wijziging jaarlijkse budgetten operationele…”2 more provisions on this in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering met vereisten statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Benoeming van vereffenaars, bestuurders in functie op tijdstip ontbinding van rechtswege als vereffenaars jegens derden indien geen…”1 more provision on this in the deed
Articles of association, deed of 22-05-2024
The directors' other companies
1 other company of this director went bankrupt (2023).
- SPOTT bankruptcy on 07-03-2023Official Gazettemandate until 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Owners and capital
Owners
1 ownerOwners 1
-
22.11%
Capital and shareholders
- 22-05-2024 Capital increase · 46,125 new shares · in cash
- 22-05-2024 Capital increase · 6,409 new shares · in kind
- 06-12-2022 Capital increase of €300,000 · 2,000 new shares · in cash
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Verantwoordelijkheid bestuursorgaan inbreng in natura”Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht benoeming en bevoegdheid”Other provision: “Elk aandeel een stem, stemrecht”Liquidation distribution: “Vereffenaar betaalt alle schulden naar evenredigheid zonder onderscheid opeisbaar niet-opeisbaar onder aftrek disconto onverminderd rechten…”4 more provisions in the deed, see the deed of 22-05-2024
Articles of association, deed of 22-05-2024 (in Dutch)