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PlanBuilt

Active
Private limited companyfounded 2017active for 9 yearsWijnbergenstraat 36, 3010 Leuven, Belgium10 active companies are registered at this addressKBO/BCE: BE 0677.526.984
Summary

PlanBuilt has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€6,447) and a net result of -€952. Equity is shrinking by about 33% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.3% (low).

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PlanBuiltActiveChecked score 53/100
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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.
PlanBuilt
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit” (deed in Dutch)

deed of 26-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Titel IV. Bestuur - Controle Artikel 10 Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 26-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende/kosteloze titel,vrijwillig/gedwongen met uitsluiting en uittreding,vruchtgebruik/blote/volle…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Aandeelhouders, dag openstelling intekening” (deed in Dutch)

deed of 26-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May at 09:00

deed of 26-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Reden en ogenblik, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 26-01-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder,of aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen proces-verbaal” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, doet geen afbreuk aan andere besluiten,tenzij vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 26-01-2024

deed of 26-01-2024

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