PLAN VERT
Last board
4 directors, 1 in day-to-day management, last change in 2023Director
since 01-04-2023
term until 01-04-2029
listed in the 2025 annual accounts, filed on 02-12-2025
Director
since 01-04-2023
term until 01-04-2029
listed in the 2025 annual accounts, filed on 02-12-2025
PEGAZ BVBA
Director and managing director, permanent representative Françoise LEJEUNE
director since 01-04-2023
managing director appointed by deed of 23-02-2026
term until 01-04-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-12-2025
- Day-to-day management
- PEGAZ
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayHervé VAN WAYENBERGE
Director
Director
PEGAZ
Director, Managing director
Director, Managing director
Arnaud LUX
Director
Director
Amaud LUX
Director
Director
Danielle DECOSTER
Managing director
Managing director
Françoise LEJEUNE
Director
Director
TOPGREEN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hervé VAN WAYENBERGE
- Director, since before 31-03-2022
- PEGAZ
- Director, since before 31-03-2022
- Managing director, appointed by deed of 23-02-2026, still in office
- Arnaud LUX
- Director, since before 31-03-2023
- Amaud LUX
- Director, appointed by deed of 23-02-2026, still in office
- Danielle DECOSTER
- Managing director, from before 31-03-2022 to 31-03-2023
- Françoise LEJEUNE
- Director, from before 31-03-2022 to 31-03-2023
- TOPGREEN
- Director, from before 31-03-2022 to 31-03-2023
Control
100%
This company
PLAN VERT
Equity €277,065
Profit €8,374 in 2025
Further up the chainTOPGREEN 100%
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €2,217 in 2025
- Source
- deed of 24-09-2025
Owners through the years
as the annual accounts name themOwners as a list
- TOPGREEN
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- PLAN VERTparentEquity -€44,361 Profit of €297 in 2025 (loss of €18,491 in 2024) Checked score 54100%
-
96.18%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-02-2026 ↗
- Horticulture de la Chênaie (BE 0421.667.215) 125 shares · 100%
Stated in the deed
deed of 24-09-2025 ↗
- HORTICULTURE DE LA CHÊNAIE (BE 0421.667.215) all shares
Capital over time
- 23-02-2026 Capital stated in the deed · 125 shares
- 24-09-2025 Capital stated in the deed · €62,000 · 125 shares