COMPTA PLAN GEMBLOUX
Last board
2 directors, last change in 2022Director
appointed by deed of 07-01-2021
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 10-07-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DEGUELDRE Bruno
- Director, appointed by deed of 07-01-2021, still in office
- Compta Plan
- Director, since before 31-12-2024
- Paul Bouchat
- Director, until 01-01-2021
- Director, until 05-07-2022
Control
Parent
Equity €584,001
Profit €293,459 in 2025 (profit €381 in 2024)
Checked score 94
Source: deed 23-04-2025
100%
This company
COMPTA PLAN GEMBLOUX
Equity €351,034
Profit €174,319 in 2024
Capital
- Contribution
- €18,600
- Shares
- 50
- Contribution per share
- €372
- Equity per share
- €7,021 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 05-07-2022 (in French)- 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.
- “Si aucune qualité forme majorité professionnels membres,qualité président organe gestion reprise registre public, solidairement mêmes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-04-2025 ↗
- COMPTA PLAN (BE 0460.365.463) all shares
Stated in the deed
deed of 13-02-2025 ↗
- COMPTA PLAN (BE 0460.365.463) all shares
Capital over time
- 05-07-2022 Converted to unavailable equity · €21,940
- 22-05-2018 Capital increase of €2,255 · to €200,855 · no new shares · from reserves
- 22-05-2018 Capital reduction of €2,255 · to €198,600
- 22-05-2018 Capital reduction of €180,000 · to €18,600