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PLANON

Active
Public limited companyfounded 1992active for 34 yearsSchaliënhoevedreef 20, 2800 Mechelen, Belgium95 active companies are registered at this addressKBO/BCE: BE 0448.312.026
Summary

PLANON has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €515,439 and a net result of €338,805. Equity is shrinking by about 21% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 24% of 5,018 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

Kurt Van Paesschen
Director · since 02-04-2024
Current
Planon Group B.V.
Director · since 18-10-2024 · Legal entity · permanent representative: Anker Peter Ankerstjerne
Current
Planon Beheer B.V.
Director · since 05-05-2026 · Legal entity · permanent representative: Anker Peter Ankerstjerne
Current

Day-to-day management 2

Planon Group B.V.
Managing director · since 21-10-2024 · Legal entity · permanent representative: Anker Peter Ankerstjerne
Current
Planon Beheer B.V.
Managing director · since 05-05-2026 · Legal entity · permanent representative: Anker Peter Ankerstjerne
Current

Permanent representatives 1

Anker Peter Ankerstjerne
Permanent representative · since 05-05-2026 · for Planon Beheer B.V.
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · since 04-06-2022 · permanent representative: Manuel Soria Machado
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2022, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kurt Van Paesschen
  • Director, from 02-04-2024 to date
Planon Group B.V.
  • Director, from 18-10-2024 to date
  • Managing director, from 21-10-2024 to date
Planon Beheer B.V.
  • Director, from 05-05-2026 to date
  • Managing director, from 05-05-2026 to date
BDO Bedrijfsrevisoren bv
  • Statutory auditor, from 04-06-2022 to date
Planon International B.V.
  • Director, until 29-01-2025
  • Managing director, until 29-01-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Planon Beheer B.V.NL consolidates
  2. Planon International BVNL 100%
  3. PLANON

Highest known parent: Planon Beheer B.V. (Netherlands). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of PLANON and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.