PLAN B CONSTRUCT
Timeline
17 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-05-2027
2026
Annual accounts 2025 filed PDFmicro format · 24 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0677635268
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 4 days before the deadline
Change of role: , from manager to directorGeneral meeting of 27-11-20235 points ▸
- General meeting, 27-11-2023
- 100 shares
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Registered office clause, Boulevard Lambermont 225/7, 1030 Schaerbeek
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFmicro format · 7 days before the deadline
2022
Highest result from 2018 to 2025 net €14,644 ▲16.6% The operating result of €18,874 and the net result of €14,644 are both a record.
Annual accounts 2021 filed PDFmicro format · 15 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
Registered office moved within BrusselsNew registered office: Boulevard Lambermont 225/b007, 1030 Bruxelles · Previous registered office: RUE GODEFROID GUFFENS 6/ET01, 1030 BRUXELLES · General meeting of 15-02-20212 points ▸
- General meeting, 15-02-2021
- Registered-office move, Boulevard Lambermont 225/b007, 1030 Bruxelles
2020
Annual accounts 2019 filed PDFmicro format · 13 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 31 days before the deadline
2018
Resignation: (manager)Director discharge: (manager) · holds 100 shares · General meeting of 09-05-20184 points ▸
- General meeting, 09-05-2018
- Director resignation, (manager)
- Director discharge, (manager)
- holds 100 shares
- The deed holds 1 more point.
Appointment: (technical director) holds 75 shares · holds 25 shares · General meeting of 15-05-20184 points ▸
- General meeting, 15-05-2018
- holds 75 shares
- holds 25 shares
- Director appointment, (technical director)
Registered office moved from Villers-la-Ville to SchaerbeekNew registered office: Rue Godefroid Guffens 6/ ET01, 1030 Schaerbeek · Previous registered office: Rue de Priesmont, Marbais 4, 1495 Villers-la-Ville · Resignation: (manager) · General meeting of 29-01-20186 points ▸
- General meeting, 29-01-2018
- Director resignation, (manager)
- Director discharge, (manager)
- holds 50 shares
- holds 50 shares
- Registered-office move, Rue Godefroid Guffens 6/ ET01, 1030 Schaerbeek
- The deed holds 1 more point.
2017
IncorporationFounding capital of €18,600, 100 shares, €6,300 paid up · Founders: , and · Appointments: , and · published on 30-06-20178 points ▸
- Founder,
- Founder,
- Founder,
- Founding capital, €18,600, 100 shares
- Board rule, 3
- Director appointment, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 3 more points.
First establishment Lambermontlaan 225, Schaerbeek
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 28 June 2017, PLAN B CONSTRUCT was incorporated by three natural persons, with a starting capital of €18,600.12 The registered office moved to Schaerbeek in 2018 and to Brussels in 2021.34 is director of the company, appointed by deed of 23-02-2024.5 Turnover went from €125,713 in 2019 to €460,523 in 2023.6