Plabayo
Board
2 directors, since incorporationDirector (not named in the articles)
since 05-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 05-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 07-11-2024
Mandates through the years
2 names, the dashed line is todayDE CAUWSEMAECKER Glen
Director (not named in the articles)
Director (not named in the articles)
GONZALES BELSUZARRI Elizabeth Consuelo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE CAUWSEMAECKER Glen
- Director (not named in the articles), from 05-11-2024 to date
- GONZALES BELSUZARRI Elizabeth Consuelo
- Director (not named in the articles), from 05-11-2024 to date
Control
Founders
DECAUWSEMAECKERGlenHenriJenny, GONZALESBELSUZARRRElizabethConsuelo, GONZALES BELSUZARRI Elizabeth Consuelo
This company
Plabayo
Equity €150,323
Profit €64,617 in 2025
Capital
- Contribution
- €4,000
- Shares
- 120,000
- Contribution per share
- €0.03
- Equity per share
- €1.25 in 2025
- Source
- deed of 07-11-2024
Articles of association
deed of 07-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Deze opsomming en aanduiding is niet beperkend doch enkel van aanwijzende aard. DUUR De vennootschap is opgericht voor onbepaalde duur…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
Shareholders
At incorporation
deed of 07-11-2024 ↗
- DECAUWSEMAECKERGlenHenriJenny 60,000 shares (50%) · €2,000 in cash
- GONZALESBELSUZARRRElizabethConsuelo 60,000 shares (50%) · €2,000 in cash
- GONZALES BELSUZARRI Elizabeth Consuelo founder