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Plan Design

Active Risk: not assessed
Private limited companyfounded 2017active for 9 yearsNieuwpoortsesteenweg 399, 8400 Oostende, BelgiumKBO/BCE: BE 0676.900.147
Summary

Plan Design has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.2m and a net result of €336,474. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 77% of 10,757 sector peers (NACE 70, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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 DESIGN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan waar dan ook bijkantoren,exploitatiezetels en andere centra oprichten en opheffen,zowel in België als…” (deed in Dutch)

deed of 26-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan §1. Intern bestuur Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden…”
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 11, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 26-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding respectievelijke rechten” (deed in Dutch)

deed of 26-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 10:00

deed of 26-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, bij niet volgestorte aandelen door bijkomende volstorting…” (deed in Dutch)

deed of 26-10-2023

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

Other provision: “Controle van de vennootschap, Artikel 15” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, Artikel 17” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, Artikel 19” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, controle eerbiediging wet en statuten en geldige deelname” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomsten, alle vorderingen tussen aandeelhouder(s) en/of bestuurder(s) en vennootschap” (deed in Dutch)
1 more provision in the deed, see the deed of 26-10-2023

deed of 26-10-2023