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E-PLAN

Absorbed by EMBRECHTS CONSULTING KBO/BCE: BE 0871.003.778 subsidiary of EMBRECHTS CONSULTING
E-PLAN
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Mandates through the years

2 names, the dashed line is today
CYCLION
Director
EMBRECHTS CONSULTING
Director
Earliermandate already running before its first mention
Mandates as a list
  • CYCLION
    • Director, from before 31-12-2021 to 27-04-2022
  • EMBRECHTS CONSULTING
    • Director, from before 31-12-2021 to 27-04-2022

Control

Parent
EMBRECHTS CONSULTING
Equity €1.8m
Profit €38,689 in 2025 (profit €24,700 in 2024)
Checked score 92
Source: deed 27-04-2022
100%
This company
E-PLAN
Equity €61,474
Profit €9,905 in 2021

Capital

Contribution
€20,000
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
ORDINA - E-CHAIN MANAGEMENT
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-02-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 20:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-04-2022 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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