IT-Planet
Board
1 auditor, last change in May 2026Deed of 05-05-2026Reappointment: Finvision Bedrijfsrevisoren (statutory auditor)General meeting of 27-05-2025
Statutory auditor, permanent representative De Clercq Annelies
current term since 26-05-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
3 names, the dashed line is todayFinvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BARO Samuel Paula Robert Maria
Sole director (not named in the articles)
Sole director (not named in the articles)
PLANET GROUP
Director
Director
Earlierend not dated
Mandates as a list
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 24-03-2022 to date
- BARO Samuel Paula Robert Maria
- Sole director (not named in the articles), from 04-05-2020, last mentioned in 2020
- PLANET GROUP
- Director, from 04-05-2020 to 19-05-2020
Control
100%
This company
IT-Planet
Equity €4.0m
Profit €810,162 in 2025
Further up the chainDIAMOND HR GROUP 100%JoeNiKorn HR consolidates
Capital
- Capital
- €61,500
- Shares
- 1,000 in the 2024 annual accounts
- Contribution per share
- €61.50
- Equity per share
- €4,001 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PLANET GROUP
- JoeNiKorn HR
- DIAMOND HR GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-05-2020 (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.
- At least 3 directorsTerm of at most 6 years“Raad kiest voorzitter uit midden,kan ondervoorzitter benoemen,vervanging bij verhindering door ondervoorzitter of aangeduide bestuurder of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 13:00
Shareholders
2 ownersOwners 2
- PLANET GROUPparentEquity €18.5m Profit of €3.5m in 2025 (profit of €809,633 in 2024) Checked score 92100%
- JoeNiKorn HRconsolidating parentconsolidates