COMPTA PLAN
Board
1 director, last change in 2023Director, permanent representative DEGUELDRE Bruno
appointed by deed of 30-06-2022
listed in the 2025 annual accounts, filed on 23-09-2026
Permanent representatives 1
Permanent representative, for BRUNO DEGUELDRE CONSULT
appointed by deed of 30-06-2022
Mandates through the years
2 names, the dashed line is todayBRUNO DEGUELDRE CONSULT
Director
Director
Bruno DEGUELDRE
Director
Director
BoardEarlier
Mandates as a list
- BRUNO DEGUELDRE CONSULT
- Director, appointed by deed of 30-06-2022, still in office
- Bruno DEGUELDRE
- Director, appointed by deed of 30-06-2022, until 14-04-2023
Control
Shareholder
Benoît De Jaeger
share not stated
This company
COMPTA PLAN
Equity €584,001
Profit €293,459 in 2025
Capital
- Contribution
- €20,460
- Source
- deed of 30-06-2022
Articles of association
deed of 30-06-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée qui nomme fixe nombre,durée,pouvoirs en cas de pluralité”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Majorité des droits de vote détenue par des experts-comptables fiscalistes et/ou personnes possédant dans un autre Etat membre une qualité…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 15:00
Shareholders
5 ownersOwners 5
- Equity €1.1m Profit of €134,940 in 2025 (profit of €122,066 in 2024) Checked score 94Sourceown accounts 2025share not stated
- Benoît De Jaegernatural personSourceown accounts 2025share not stated
- Bruno DEGUELDREnatural personSourceown accounts 2025share not stated
- MATTHIEU FALISEnatural personSourceown accounts 2025share not stated
- Thierry Carliernatural personSourceown accounts 2025share not stated