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PLAN 21

Active
Private limited companyfounded 2014active for 12 yearsOndernemerspark 26a, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0551.864.474

Directors

Directors
1 director, last change in 2024

Board 1

BEGRAD
Director (not named in the articles) · since 18-12-2023 · earlier manager, until 21-02-2024 · term without a fixed end · Legal entity · permanent representative: HUSIC Edis · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Permanent representatives 1
HUSIC Edis
Permanent representative · appointed by deed of 21-02-2024 · for BEGRAD
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. BEGRAD 99%
  2. PLAN 21

Owners 1

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
BEGRAD 99%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 21-02-2024 Converted to unavailable equity
  2. 21-02-2024 Converted to uncalled contributions

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BEGRAD
  • Manager, until 21-02-2024
  • Director (not named in the articles), appointed by deed of 21-02-2024, still in office

Next steps