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PLAN & BAU

Dissolved and wound up on 17-04-2026 Private limited company (pre-2019)KBO/BCE: BE 0715.686.487
PLAN & BAU
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Mandates through the years

1 name
LEUCHTER Manfred
Manager
Earlierend not dated
Mandates as a list
  • LEUCHTER Manfred
    • Manager, appointed by deed of 13-12-2018, last mentioned in 2018

Control

Founder
LEUCHTER Manfred
This company
PLAN & BAU
Equity €7,863
Profit €12,205 in 2024

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
€78.63 in 2024
Source
2024 annual accounts

Articles of association

deed of 13-12-2018 (in German)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Geschäftsführung, alle erforderlichen oder nützlichen Tätigkeiten zur Erfüllung des Gesellschaftszweckes und zur Vertretung gegenüber…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Für das erste Mal und für eine unbestimmte Dauer wird als Geschäftsführer ernannt Herr Manfred LEUCHTER vorgenannt. Er ist nicht als…”

Shareholders

At incorporation deed of 13-12-2018 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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