Placabois
ActiveFrom the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Placabois has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of -€59,933. Equity has been growing by about 16% per year since 2018. Its solvency ranks better than 57% of 334 sector peers (NACE 16, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Board 4
Day-to-day management 3
Permanent representatives 4
Other functions 1
Mandate history
- Board
- Day-to-day management
- Other function
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| 2ADVISE |
|
| INTERNATIONAL WOOD HOLDING |
|
| SEASTAR CAPITAL |
|
| Lignum Investco |
|
| Bart Allossery |
|
| DEVAX |
|
| BELINVEST |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 16. VERTEGENWOORDIGINGSBEVOEGDHEID - ALGEMEEN De raad van bestuur vertegenwoordigt de vennootschap in en buiten rechte. Onverminderd…”“Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschappen tegenover derden en in rechte geldig…”deed of 29-07-2022
Full text
Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschappen tegenover derden en in rechte geldig vertegenwoordigd en verbonden hetzij door de raad van bestuur, handelend met al zijn leden, hetzij door twee (2) bestuurders soort A en één (1) bestuurder soort B, samen optredend. Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerd bestuurder, alleen optredend.
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “4, raad van bestuur”1 more provision on this in the deeddeed of 29-07-2022 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Bart Allossery”deed of 11-09-2025 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter rechtbank, enige vereffenaar of elke vereffenaar individueel handelend”
deed of 29-07-2022 (in Dutch)
Owners and capital
Shareholders
2 ownersChain of control
- BELINVEST
- INTERNATIONAL WOOD HOLDING
- Placabois
Owners 2
-
88.93%
- Sourceaccounts DEVAX 202511.08%
Capital transactions
- 29-07-2022 Capital increase of €19,288.64 · to €174,288.64 · 112 new shares · in cash
- 29-07-2022 Capital increase of €484,711.36 · to €659,000 · no new shares · “inlijving van de onbeschikbare rekening “uitgiftepremies””
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Zonder beperking van bedrag, dagelijks bestuur”deed of 22-10-2026 (in Dutch)
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 29-07-2022