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PLANON

Active

Public limited company·Detailhandel in ICT-apparatuur· 33 yrs active

Schaliënhoevedreef 20 ·2800 Mechelen, Belgium

BE 0448.312.026

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Directors & mandates

5 directors

Current directors & mandates

Planon Beheer B.V.
Managing director
State Gazette act 26054660 (05-05-2026)

Current
09-04-2026 → present
2 events
- 13-04-2026 Appointed· Managing director
- 09-04-2026 Appointed· Director
Planon Group B.V.Legal entity
Managing director· perm. rep.: Anker Peter Ankerstjerne
State Gazette act 25014973 (29-01-2025)

Current
18-10-2024 → present
3 events
- 09-04-2026 Resigned· Director
- 21-10-2024 Appointed· Managing director
- 18-10-2024 Appointed· Director
Kurt Van Paesschen
Director
State Gazette act 24070085 (07-05-2024)

Current
02-04-2024 → present

Former directors (2)

Planon International B.V.Legal entity
Managing director· perm. rep.: Petrus A.J. Guelen
State Gazette act 24070085 (07-05-2024)

Former
01-06-2019 → 18-10-2024
5 events
- 18-10-2024 Resigned· Director
- 18-10-2024 Resigned· Managing director
- 07-05-2024 Appointed· Managing director
- 01-06-2019 Appointed· Managing director
- 01-06-2019 Mandate renewed· Director
Planon Shared Services B.V.Legal entity
Director· perm. rep.: Petrus Guelen
State Gazette act 21140452 (30-11-2021)

Former
19-08-2015 → 30-11-2021
3 events
- 30-11-2021 Resigned· Director
- 30-11-2021 Mandate renewed· Director
- 19-08-2015 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Manuel Soria Machado	—	04-06-2022 → present
BDO Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Ignace Robberechts	—	07-01-2020 → present
KPMG Bedrijfsrevisoren Brug. CVBACurrent Statutory auditor · represented by Patouche van Staaij	—	29-07-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Detailhandel in ICT-apparatuur(47400)
Legal form	Public limited company(014)
Incorporation	01-10-1992
Status	Active
Postal code	2800