MyGamePlan
The computed 12-month bankruptcy probability of MyGamePlan is 1.3% (low). The 2024 annual accounts show equity of €413k and a net result of €-270k. Equity is growing by ~102.7% per year across the filed fiscal years. Its solvency ranks better than 79% of 44 sector peers (fiscal year 2024). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €413k |
| Net result | €-270k |
| Staff (FTE) | 0.3 |
| Better than sector | 79% |
Strong profile, led by solvency.
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit from Starter.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil–Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 79.1% | 36.2% | |
| Net result | €-270k | €198 | |
| Equity | €413k | €33k | |
| Gross operating margin | €-235k | €13k | |
| Total assets | €522k | €91k |
| Fiscal year | 2024 |
|---|---|
| Revenue | — |
| EBITDA | €-257k |
| Net profit | €-270k |
| Cash flow | €-264k |
| Staff costs | €21k |
| Income taxes | €157 |
| Dividends | — |
| Total assets | €522k |
| Equity | €413k |
| Debt | €109k |
| of which ≤ 1y | €79k |
| of which > 1y | — |
| Working capital | €429k |
| Employees (FTE) | 0.3 |
| 2024 | |
|---|---|
| Current ratio | 6.45 |
| Quick ratio | 6.45 |
| Working capital ratio | 82.2% |
| Solvency | 79.1% |
| Debt / equity | 0.26 |
| Long-term debt ratio | — |
| Interest coverage | -112.00 |
| Gross margin | — |
| Net margin | — |
| ROA | -51.7% |
| ROE | -65.4% |
| EBITDA margin | — |
| Days sales outstanding | — |
| Days payable outstanding | — |
| Inventory turnover | — |
| Days inventory (DSI) | — |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet — Assets | ||
| TOTAL ASSETS | 20/58 | €522k |
| Fixed assets | 21/28 | €14k |
| Intangible fixed assets | 21 | €12k |
| Tangible fixed assets | 22/27 | €3k |
| Current assets | 29/58 | €508k |
| Amounts receivable within one year | 40/41 | €66k |
| Cash & bank | 54/58 | €433k |
| Balance sheet — Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €522k |
| Equity | 10/15 | €413k |
| Contributions / capital | 10/11 | €873k |
| Reserves | 13 | €3k |
| Accumulated profits (losses) | 14 | €-462k |
| Amounts payable | 17/49 | €109k |
| Amounts payable within one year | 42/48 | €79k |
| Trade debts payable within one year | 44 | €68k |
| Income statement | ||
| Gross operating margin | 9900 | €-235k |
| Operating result | 9901 | €-263k |
| Financial income | 75 | €966 |
| Financial charges | 65 | €2k |
| Result before taxes | 9903 | €-270k |
| Income taxes | 67/77 | €157 |
| Net result for the period | 9904 | €-270k |
| Result to be appropriated | 9905 | €-270k |
| NACE primary | 58290 |
| Legal form | Private limited company(610) |
| Incorporation | 21-09-2021 |
| Status | Active |
| Postal code | 3010 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24051A0083/00V006 | Flanders | 1,242 m² | 1 · 506 m² | 19.2 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-07-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-10",
"filing_date": "2025-07-08",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.403.260",
"name_full_after": "MyGamePlan",
"legal_form_after": "B.V.",
"name_full_before": "MyGamePlan",
"current_zetel_raw": "Edelzangerslaan 25 bus 406 3010 Leuven",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0652.934.318",
"holder_name": "PRICEWATERHOUSECOOPERS BUSINESS SERVICES",
"scope_categories": [
"kbo",
"ubv",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van de eerste zin van artikel 14 van de statuten om het boekjaar te laten aanvangen op 1 januari en af te sluiten op 31 december van elk jaar.",
"new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Wijziging van de eerste zin van artikel 12 a) van de statuten om de datum van de gewone algemene vergadering te wijzigen.",
"new_text": "De gewone algemene vergadering van aandeelhouders zal gehouden worden op de derde woensdag van de maand juni om 19 uur.",
"change_kind": "amended",
"article_title": null,
"article_number": "12 a)"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Nele Van Ginneken",
"excluded_powers": []
},
{
"name": "HAMERLINCK Frank",
"excluded_powers": []
},
{
"name": "BURGELMAN Luc Gustaaf Maria",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}10-07-2025 1 director appointed, 1 resigning
- HAMERLINCK Frank — Vaste vertegenwoordiger
- Nele Van Ginneken — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nele Van Ginneken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0803.838.109",
"name": "Columba Harmony",
"address": "Onderstraat 24",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-13",
"evidence_quote": "Het ontslag van de besloten vennootschap \u201CColumba Harmony\u201D, met zetel te 9000 Gent, Onderstraat 24, met ondernemingsnummer BE0803.838.109, en met als vaste vertegenwoordiger mevrouw Nele Van Ginneken, als Investeerder Bestuurder van de vennootschap, met ingang vanaf 13 juni 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "HAMERLINCK Frank",
"address": null,
"birth_date": "1969-12-22",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0841.081.258",
"name": "INNACCO",
"address": "Sint-Jansvest 18, bus 1",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-13",
"evidence_quote": "De benoeming, op voordracht van Miles Ahead BV, van de besloten vennootschap \u201CINNACCO\u201D, met zetel te 9000 Gent, Sint-Jansvest 18, bus 1, met ondernemingsnummer BE0841.081.258, met als vaste vertegenwoordiger de heer HAMERLINCK Frank, geboren op 22 december 1969 te Gent, als Investeerder Bestuurder v",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "BURGELMAN Luc Gustaaf Maria",
"address": "9080 Lochristi, Pauwstraat 132",
"birth_date": "1968-01-11",
"profession": null,
"birth_place": "Sint-Amandsberg"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Miles Ahead Studio BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-13",
"evidence_quote": "De vergadering stelt vast dat op voordracht van Miles Ahead Capital BV, de heer HAMERLINCK Frank, als vaste vertegenwoordiger van Miles Ahead Studio BV ( Investeerder Bestuurder) vervangen werd door de heer BURGELMAN Luc Gustaaf Maria, geboren op 11 januari 1968 te Sint-Amandsberg, wonende te 9080 L",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "BURGELMAN Luc Gustaaf Maria",
"rep_rotation_old_rep": "HAMERLINCK Frank",
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0652.934.318",
"name": "PRICEWATERHOUSECOOPERS BUSINESS SERVICES",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CPRICEWATERHOUSECOOPERS BUSINESS SERVICES\u201D, afgekort \u201C PWC BUSINESS SERVICES\u201D, ondernemingsnummer 0652.934.318 RPR Brussel ( Nederlandstalige afdeling), woonstkeuze gedaan hebbende te 1831 Diegem, Culliganlaan 5, evenals aan zi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-10",
"filing_date": "2025-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.403.260",
"name_full": "MyGamePlan",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}27-11-2024 Registered office moved within Leuven
- Oosterhemstraat 2, 3012 Leuven, België → Edelzangerslaan 25 bus 406, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Edelzangerslaan 25 bus 406, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Edelzangerslaan",
"country": "BE",
"postcode": "3000",
"box_number": "406",
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Oosterhemstraat 2, 3012 Leuven, Belgi\u00EB",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Oosterhemstraat",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-11-18",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LEUVN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-09",
"act_kind_objet": "Zetelverplaatsing - Bijzondere volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0774.403.260",
"name_full": "MyGamePlan",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Business Services BV",
"person_name": null,
"org_rep_person_name": "Geert Schellekens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Xerius Ondernemingsloket VZW"
]
}22-05-2024 Capital increase of €461,250
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": 0.06666666666666667,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 461250.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "MILES AHEAD CAPITAL BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "IMEC.ISTART FUND NV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Haralabos (Bob) VOULGARIS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SUNSET VALLEY BV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "Preferente",
"n_new_shares": 46125,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 461250.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 46125,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"_demoted_from": "capital_increase",
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 51272.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Inschrijver aan de Inbreng in Natura",
"share_class": "Preferente",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6409,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "Preferente",
"n_new_shares": 6409,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 8.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 51272.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 6409,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0870.626.369",
"firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Tanja Bosmans"
},
"subject_company": {
"kbo": "0774.403.260",
"name_full": "MyGamePlan",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MILES AHEAD CAPITAL BV",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "IMEC.ISTART FUND NV",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Haralabos (Bob) VOULGARIS",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SUNSET VALLEY BV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 150000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 82534,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}12-03-2024 1 director appointed, 1 resigning
- VAN GINNEKEN Nele — Vaste vertegenwoordiger
- LEBEER Frederik — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LEBEER Frederik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Shine",
"address": "Filips de Goedestraat 17",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN GINNEKEN Nele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Columba Harmony",
"address": "Onderstraat 24",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor zover als nodig, bekrachtigt de vergadering de handelingen die de besloten vennootschap \u0022Columba Harmony\u0022, heeft opgesteld in haar hoedanigheid van bestuurder van de Vennootschap",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-12",
"filing_date": "2024-03-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.403.260",
"name_full": "MyGamePlan",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid, en artikel 5:102, tweede lid, van het Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}06-12-2022 Capital increase of €300,000 to €300,000
- €0 → €300.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 300000.0,
"delta_eur": 300000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": 300000.0,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 2000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 150.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 300000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0774.403.260",
"name_full": "MyGamePlan",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2000,
"class_name": "Preferente Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}06-12-2022 7 directors appointed
- MILES AHEAD STUDIO — Bestuurder
- SHINE — Bestuurder
- KLAASMAN Milan — Bestuurder
- KNAEPEN Berten — Bestuurder
- DEPREST Dries — Bestuurder
- Hamerlinck Frank — Vaste vertegenwoordiger
- LEBEER Frederik Johannes Lutgard Christiaan — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MILES AHEAD STUDIO",
"address": "Sint-Jansvest 18 bus 1, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MILES AHEAD STUDIO",
"address": "Sint-Jansvest 18 bus 1, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SHINE",
"address": "Filips de Goedstraat 17, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SHINE",
"address": "Filips de Goedstraat 17, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KLAASMAN Milan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KNAEPEN Berten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPREST Dries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hamerlinck Frank",
"address": null,
"birth_date": "1969-12-22",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MILES AHEAD STUDIO",
"address": "Sint-Jansvest 18 bus 1, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LEBEER Frederik Johannes Lutgard Christiaan",
"address": null,
"birth_date": "1982-04-27",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SHINE",
"address": "Filips de Goedstraat 17, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0774.403.260",
"name_full": "MyGamePlan",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de verslagen van het bestuursorgaan opgesteld in toepassing van artikel 5:122 en artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MyGamePlan |