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Plan B Group

Active Private limited companyfounded 2024active for 2 yearsSteenweg op Merchtem 62, 1780 WemmelKBO/BCE: BE 1004.681.359
Plan B Group
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Board

1 director, since incorporation
SCHIPOR Stefan
Director (not named in the articles)
appointed by deed of 17-01-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SCHIPOR Stefan
Director (not named in the articles)
Board
Mandates as a list
  • SCHIPOR Stefan
    • Director (not named in the articles), appointed by deed of 17-01-2024, still in office

Control

Founder
SCHIPOR Stefan
This company
Plan B Group
Equity €7,087
Profit €22,087 in 2024

Capital

Contribution
€500
Source
2024 annual accounts

Articles of association

deed of 17-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 17-01-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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