APLANOS
ActiveFrom the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
APLANOS has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €309,018 and a net result of €57,729. Equity has been stable since 2018 (±2.3% per year). Its solvency ranks better than 47% of 8,575 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
1 director
DAUSIMONT Marc
Current
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DAUSIMONT Marc |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation durée, un ou plusieurs administrateurs”“Article 14, vacance par décès démission ou autre cause”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Délibérer et le cas échéant décider dissolution éventuelle ou autres mesures annoncées à l'ordre du jour pour continuité, actif net risque…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, à défaut administrateurs en fonction agissant en qualité de comité de…”
Articles of association, deed of 27-02-2024
Owners and capital
Capital transactions
Capital over time
- 27-02-2024 Capital stated in the deed · 300 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “8.2, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 11, refus agrément cession entre vifs”“Valeur actif net résultant derniers comptes annuels approuvés, transmission à cause de mort”1 more provision on this in the deed
- Share issue ruleThe articles set how and by whom new shares are issued.
- “8.5, assemblée générale délibérant comme modification statuts”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, 8.6”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 27-02-2024 (in French)