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Local Planet Belgium

Active
Private limited companyfounded 2023active for 3 yearsBrusselstraat 51, 2018 Antwerpen, BelgiumKBO/BCE: BE 0804.477.517

Directors

Directors
5 directors, no change since 2026
GILLARD REED Murielle Sylvie Marie
Director (not named in the articles) · appointed in the act of 04-08-2023 · term without a fixed end
Current
EIJKEMANS Theun
Co voorzitter van het bestuursorgaan · since 23-05-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Reinier Vogel
Class B director · since 02-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Gunborg Anna-Karin Maria Darlin
Class A director · since 13-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Fernando Goyanes Gonzalez
Co voorzitter van het bestuursorgaan · since 19-02-2026 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les décisions de l’organe d’administration peuvent être prises par décision unanime de tous les administrateurs, exprimée par écrit. Les…”
deed of 04-08-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Abovo Belgium 100%
  2. Local Planet Belgium

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 04-08-2023 ↗
  • Local Planet International Limited 1,000 shares (100%)
Capital over time
  1. 04-06-2024 Capital stated in the deed · 1,000 shares
  2. 04-08-2023 Incorporation · €1,000 · 1,000 shares

Mandate history

8 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GILLARD REED Murielle Sylvie Marie
  • Director (not named in the articles), appointed in the act of 04-08-2023, still in office
EIJKEMANS Theun
  • Class B director, from 23-05-2024 to date
Reinier Vogel
  • Class B director, from 02-04-2025 to date
Gunborg Anna-Karin Maria Darlin
  • Class A director, from 13-12-2025 to date
Fernando Goyanes Gonzalez
  • Class A director, from 19-02-2026 to date
Murielle Gillard Reed
  • Class A director, until 18-02-2026
Martyn Rattle
  • Director (not named in the articles), appointed in the act of 04-08-2023, until 12-12-2025
BOL Willem Albert
  • Class B director, appointed in the act of 04-06-2024, until 01-04-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 10§4, van kracht op datum bevestiging door vergadering Algemene Vergadering of Aandeelhoudersgoedkeuringsbesluit”
“België of buitenland op plaats in oproeping, elke bestuurder kan andere bestuurder volmacht geven”
“Klant of potentiële klant van Local Planet-netwerkdeelnemer met behoefte aan netwerkdiensten, Artikel 11§2”
deed of 04-06-2024 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code sociétés associations sans autorisation spéciale, assemblée générale peut limiter tout temps à majorité…”
deed of 04-08-2023 (in French)

Next steps