Local Planet Belgium
ActiveDirectors
Directors
5 directors, no change since 2026
GILLARD REED Murielle Sylvie Marie
Current
Director (not named in the articles) · appointed in the act of 04-08-2023 · term without a fixed end
EIJKEMANS Theun
Current
Co voorzitter van het bestuursorgaan · since 23-05-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Reinier Vogel
Current
Class B director · since 02-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Gunborg Anna-Karin Maria Darlin
Current
Class A director · since 13-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Fernando Goyanes Gonzalez
Current
Co voorzitter van het bestuursorgaan · since 19-02-2026 · listed in the 2025 annual accounts, filed on 31-08-2026
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 04-08-2023Owners and capital
Shareholders
1 ownerChain of control
- Abovo Belgium
- Local Planet Belgium
Owners 1
- Abovo BelgiumparentEquity -€9,411 Loss of €5,525 in 2025 (loss of €4,885 in 2024) Checked score 49100%
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
- 04-06-2024 Capital stated in the deed · 1,000 shares
- 04-08-2023 Incorporation · €1,000 · 1,000 shares
Mandate history
8 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GILLARD REED Murielle Sylvie Marie |
|
| EIJKEMANS Theun |
|
| Reinier Vogel |
|
| Gunborg Anna-Karin Maria Darlin |
|
| Fernando Goyanes Gonzalez |
|
| Murielle Gillard Reed |
|
| Martyn Rattle |
|
| BOL Willem Albert |
|
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)