PLANNINGFORCE
Board
2 directors, no change since 2020Director (not named in the articles)
since 16-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
3 names, the dashed line is todayS.G.C.
Director
Director
Frédéric Victor René Dufour
Director (not named in the articles)
Director (not named in the articles)
Smet-Gestion-Commerce
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- S.G.C.
- Director, from 12-12-2019 to date
- Frédéric Victor René Dufour
- Director (not named in the articles), from 16-10-2020 to date
- Smet-Gestion-Commerce
- Director (not named in the articles), appointed by deed of 16-12-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €300,000
- Shares
- 300
- Contribution per share
- €1,000
- Equity per share
- €929 in 2025
- Source
- deed of 16-12-2019
Articles of association
deed of 16-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-12-2019 ↗
- SMET-GESTION-COMMERCE (BE 0422.655.823) 300 shares (100%) · €300,000 in cash