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PLAN B

Active Private limited companyfounded 2009active for 17 yearsFerdinand Lousbergskaai 50, 9000 GhentKBO/BCE: BE 0810.229.320

Board

1 director, last change in 2023
Director
in office according to the deed of 16-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 16-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 30-06-2022
    • Successor director, appointed by deed of 16-01-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€5,000
Source
2025 annual accounts

Articles of association

deed of 16-01-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of November at 10:00

Next steps