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Plan.AM. Ideal Construct

Active
Private limited companyfounded 2023active for 3 yearsMutsaardplein 2, 1853 Grimbergen, Belgium120 active companies are registered at this addressKBO/BCE: BE 0805.680.713
Summary

The computed 12-month bankruptcy probability of Plan.AM. Ideal Construct is 7.8% (elevated). The 2024 annual accounts show equity of €37,372 and a net result of €37,372. Its solvency ranks better than 88% of 9,837 sector peers (NACE 41, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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Plan.AM. Ideal ConstructActiveChecked score 37/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Plan.AM. Ideal Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overbrenging naar om het even welke plaats in Vlaamse Gewest of Brussels Hoofdstedelijk Gewest door eenvoudige beslissing…” (deed in Dutch)

deed of 13-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)

deed of 13-09-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, overdracht van aandelen” (deed in Dutch)

deed of 13-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 14:00

deed of 13-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereisten statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, bestuurder(s) zelfstandig met gelijke behandeling aandeelhouders” (deed in Dutch)
Other provision: “Ten minste vijftien dagen vanaf openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur” (deed in Dutch)
Other provision: “Eigenvermogensrekening, inbrengen oprichters op eigenvermogensrekening” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Woonstkeuze, buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, geacht niet geschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 13-09-2023

deed of 13-09-2023

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