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PLAN A ARCHITECTURE

Active Private limited companyfounded 2009active for 16 yearsRue Basse 22, 7170 ManageKBO/BCE: BE 0821.399.166

Board

1 director, last change in 2024
Director (not named in the articles)
since 11-12-2009 term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 28-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PONCELET Anne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PONCELET Anne
    • Director (not named in the articles), from 11-12-2009 to date
    • Manager, until 16-01-2024

Control

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€836 in 2025
Source
2025 annual accounts

Articles of association

deed of 16-01-2024 (in French)
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.
First Thursday of June at 10:00

Next steps