Place4B
Board
2 directors, no change since July 2023Director
since 28-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 28-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 17-01-2023
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Dimitri Saerens
- Director, from 13-12-2022 to date
- Wouter De Neve
- Director, from 13-12-2022 to date
- DEGROEP
- Director, appointed by deed of 17-01-2023, until 31-07-2023
- Director, appointed by deed of 17-01-2023, no longer listed in the 2025 annual accounts
- FINEAL
- Director, appointed by deed of 17-01-2023, until 31-07-2023
- Director, appointed by deed of 17-01-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €970,978
Profit €1,428 in 2024 (profit €18,339 in 2023)
Source: accounts PEMACO 30-12-2024
100%
This company
Place4B
Equity €1.6m
Profit €8,242 in 2025
Capital
- Contribution
- €181,379.06
- Shares
- 81,294
- Contribution per share
- €2.23
- Equity per share
- €19.72 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PEMACO
- Sereni Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-01-2023 ↗
- Korund9 81,294 shares (100%)
Capital over time
- 17-01-2023 Incorporation · €1,559,195.84 · 81,294 shares