PLAN A2O
Board
2 directors, no change since 2021HEREAL BV
Director (not named in the articles), permanent representative Stephan LESAGE
since 10-07-2020
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 15-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dit inbrengvoorstel zal worden neergelegd in het vennootschapsdossier van de BV TUINCREATIE WOUTER IGODT en in het vennootschapsdossier van…”deed of 19-11-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHEREAL
Director (not named in the articles)
Director (not named in the articles)
IGODT Wouter Lucien André
Director
Director
Board
Mandates as a list
- HEREAL
- Director (not named in the articles), from 10-07-2020 to date
- IGODT Wouter Lucien André
- Director, appointed by deed of 15-07-2020, still in office
Control
Shareholder
Equity €464,294
Profit €205,915 in 2025 (profit €117,785 in 2024)
Checked score 94
Source: accounts BFS&A 2025
12.5%
This company
PLAN A2O
Equity €327,909
Loss €172,366 in 2025
Capital
- Contribution
- €1,200,000
- Shares
- 71,250 in the deed of 15-07-2020 and 2 later capital increases
- Contribution per share
- €16.84
- Equity per share
- €4.60 in 2025
- Source
- deed of 26-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- BFS&A
- Van-Nature
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 15:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 26-02-2025 ↗
- HEREAL (BE 0832.326.118) €200,000
After the capital increase
deed of 02-02-2021 ↗
- TUINCREATIE WOUTER IGODT (BE 0894.581.114) €33,000
At incorporation
deed of 15-07-2020 ↗
- IGODT Wouter Lucien André 1,250 shares (100%) · €12,500
Capital over time
- 26-02-2025 Capital increase of €200,000 · to €1,200,000 · 20,000 new shares
- 02-02-2021 Capital increase of €500,000 · 50,000 new shares · in cash
- 15-07-2020 Incorporation · €12,500 · 1,250 shares