PLANETCONSTRUCT
Board
2 directors, last change in 2023Statutory director
since 06-12-2017
earlier statutory manager, until 09-03-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
since 06-12-2017
earlier gérante statutaire à titre subsidiaire et gérante non statutaire, until 09-03-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
4 names, the dashed line is todayFrancis WINNE
Statutory director
Statutory director
Linda ALLEGAERT
Director (not named in the articles)
Director (not named in the articles)
MCJ CONSTRUCT
Director (not named in the articles)
Director (not named in the articles)
SEB MENUISERIE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Francis WINNE
- Statutory director, from 06-12-2017 to date
- Statutory manager, until 09-03-2023
- Linda ALLEGAERT
- Director (not named in the articles), from 06-12-2017 to date
- Gérante statutaire à titre subsidiaire et gérante non statutaire, until 09-03-2023
- MCJ CONSTRUCT
- Director (not named in the articles), from before 06-07-2021, no longer listed in the 2025 annual accounts
- SEB MENUISERIE
- Director (not named in the articles), from before 06-07-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 09-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00