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PLAN²

Active Private limited companyfounded 2010active for 16 yearsKapucijnenstraat 16, 2200 HerentalsKBO/BCE: BE 0822.023.629
PLAN²
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Board

2 directors, last change in 2023
Fiore CommV
Director, permanent representative Alain Dierick
appointed by deed of 10-10-2023
listed in the 2025 annual accounts, filed on 25-06-2026
VM CommV
Director, permanent representative Bram Van Meulebroeck
appointed by deed of 10-10-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Permanent representatives 2
Alain Dierick
Permanent representative, for Fiore
appointed by deed of 10-10-2023
Bram Van Meulebroeck
Permanent representative, for VM
appointed by deed of 10-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Fiore
Director
VM
Director
Alain Dierick
Director
Bram Van Meulebroeck
Director
BoardEarlier
Mandates as a list
  • Fiore
    • Director, from 07-01-2010 to date
  • VM
    • Director, from 07-01-2010 to date
  • Alain Dierick
    • Director, from 07-01-2010 to 10-10-2023
  • Bram Van Meulebroeck
    • Director, from 07-01-2010 to 10-10-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-11-2023 (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 Wednesday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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