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Complete company report
Generated 28-06-2026
Active BE 0448.312.026Public limited company

PLANON

Schaliënhoevedreef 20 ·2800 Mechelen, Belgium· 33 yrs active
Sector: Retail trade (47400)
Conclusion Checked

The computed 12-month bankruptcy probability of PLANON is 0.4% (very low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 3
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1992 — 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 20-06-2025 2025-00158057
31-12-2023 verkort 17-06-2024 2024-00143347
31-12-2022 verkort 08-06-2023 2023-00113533
31-12-2021 verkort 17-08-2022 2022-20297905
31-12-2020 verkort 29-07-2021 2021-41700166
31-12-2019 verkort 17-07-2020 2020-32100416
31-12-2018 volledig 16-07-2019 2019-34000457
31-12-2017 volledig 11-07-2018 2018-32300039
31-12-2016 volledig 27-07-2017 2017-38100343
31-12-2015 volledig 12-07-2016 2016-32000332
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 auditor
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.
Legal Structure
NACE primary Retail trade(47400)
Legal form Public limited company(014)
Incorporation01-10-1992
StatusActive
Postal code2800
Connections & network 14 connected companies
Network connections
AGNITIO
Shared address
→
Bowe Systec
Shared address
→
EMM Solutions
Shared address
→
ERIS
Shared address
→
ESKENS BENELUX
Shared address
→
EVERLAM
Shared address
→
→
KTBA BELGIUM
Shared address
→
KVIK BE
Shared address
→
N.T TAXI
Shared address
→
→
Rameis
Shared address
→
ViGo Marketing BE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Schaliënhoevedreef 20, 2800 Mechelen
Computeradviesbureaus
since 19922.059.240.021
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402A0204/00R000 Flanders 3,774 m² 1 · 1,004 m² 24.9 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-05-2026
State Gazette act Miscellaneous
Board change
27-05-2026
State Gazette act Director changes
v3.2
27-05-2026
State Gazette act Director changes
05-05-2026
State Gazette act Director changes
v3.2
05-05-2026
State Gazette act Director changes
05-05-2026
State Gazette act Director changes
v3.2
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
29-01-2025
State Gazette act Director changes
29-01-2025
State Gazette act Director changes
v3.2
29-01-2025
State Gazette act Director changes
v3.2
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
07-05-2024
State Gazette act Director changes
v3.2
07-05-2024
State Gazette act Director changes
v3.2
12-03-2024
State Gazette act Director changes
v3.2
12-03-2024
State Gazette act Director changes
12-03-2024
State Gazette act Director changes
v3.2
2023
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
10-11-2022
State Gazette act Director changes
v3.2
10-11-2022
State Gazette act Statutes amendment
v3.2
10-11-2022
State Gazette act Director changes
v3.2
10-11-2022
State Gazette act Statutes amendment
v3.2
17-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-11-2021
State Gazette act Director changes
v3.2
30-11-2021
State Gazette act Director changes
v3.2
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
15-04-2020
State Gazette act Director changes
v3.2
15-04-2020
State Gazette act Director changes
v3.2
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-07-2016
State Gazette act Director changes
v3.2
29-07-2016
State Gazette act Director changes
v3.2
12-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
30-11-2015
State Gazette act Director changes
v3.2
30-11-2015
State Gazette act Director changes
v3.2
19-08-2015
State Gazette act Registered-office change
v3.2
19-08-2015
State Gazette act Director changes
v3.2
19-08-2015
State Gazette act Registered-office change
AILANK van KO.CEL
19-08-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
Address history · 2
19-08-2015
v3.2
19-08-2015
Registered-office move
All acts · 30 updated 1 month ago
2026
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "key_dates": [
    {
      "date": "2026-05-27",
      "label": "publicatie datum"
    },
    {
      "date": "2026-05-18",
      "label": "akte neerlegging"
    },
    {
      "date": "2025-09-18",
      "label": "algemene vergadering"
    },
    {
      "date": "2025",
      "label": "boekjaar"
    },
    {
      "date": "2026",
      "label": "boekjaar"
    },
    {
      "date": "2027",
      "label": "boekjaar"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Planon Group B.V.",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "person",
      "name": "Anker Peter Ankerstjerne",
      "role": "vertegenwoordigd"
    },
    {
      "kind": "org",
      "name": "BDO Bedrijfsrevisoren BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Manuel Soria Machado",
      "role": "vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "Planon",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
27-05-2026 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Manuel Soria Machado — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "Planon"
  }
}
27-05-2026 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Anker Peter Ankerstjerne — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9, bus E6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens de algemene vergadering van 18 september 2025 werd, met \u00E9\u00E9nparigheid van stemmen, beslist om BDO Bedrijfsrevisoren BV met maatschappelijke zetel Da Vincilaan 9, bus E6, 1930 Zaventem te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar en dit voor de boekjaren 2025,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anker Peter Ankerstjerne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Planon Group B.V.",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Planon Group B.V. Gedelegeerd bestuurder vast vertegenwoordigd door de heer Anker Peter Ankerstjerne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren duidt de heer Manuel Soria Machado aan als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en belast wordt met de uitoefening van het mandaat in naam en voor rekening van BDO Bedrijfsrevisoren BV. Het mandaat vervalt na de algemene vergadering die zal beraadslagen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "Planon",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2026 2 directors appointed, 1 resigning Director changes
  • Planon Beheer B.V. — Bestuurder
  • Planon Beheer B.V. — Gedelegeerd bestuurder
  • Planon Group B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon Group B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-09",
      "evidence_quote": "Goedkeuring van het ontslag van Planon Group B.V. (geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 1019.039.339), vertegenwoordigd door de heer Anker Peter Ankerstjerne als vaste vertegenwoordiger, uit haar functie als bestuurder van de Vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon Beheer B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-09",
      "evidence_quote": "Goedkeuring van de benoeming van Planon Beheer B.V., een buitenlandse rechtspersoon geregistreerd onder RSIN 807491366 en met statutaire zetel te Wijchenseweg 8, 6537 TL Nijmegen (Nederland), als bestuurder van de Vennootschap, met onmiddellijke ingang, voor een termijn van zes (6) jaar."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Planon Beheer B.V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-13",
      "evidence_quote": "Goedkeuring van de benoeming van Planon Beheer B.V., een buitenlandse entiteit geregistreerd onder RSIN 807491366 en met statutaire zetel te Wijchenseweg 8, 6537 TL Nijmegen (Nederland), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Anker Peter Ankerstjerne, als gedelegeerd bestuurder "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
05-05-2026 2 directors appointed, 1 resigning Director changes
  • Planon Beheer B.V. — Bestuurder
  • Planon Beheer B.V. — Gedelegeerd bestuurder
  • Planon Group B.V. — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "1019.039.339",
        "name": "Planon Group B.V.",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-04-09",
      "evidence_quote": "Goedkeuring van het ontslag van Planon Group B.V. (geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 1019.039.339), vertegenwoordigd door de heer Anker Peter Ankerstjerne als vaste vertegenwoordiger, uit haar functie als bestuurder van de Vennootschap, met onmiddellijke ingang.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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      },
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        "country": "NL",
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      },
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      "compensated": false,
      "effective_date": "2026-04-13",
      "evidence_quote": "Goedkeuring van de benoeming van Planon Beheer B.V., een buitenlandse rechtspersoon geregistreerd onder RSIN 807491366 en met statutaire zetel te Wijchenseweg 8, 6537 TL Nijmegen (Nederland), als bestuurder van de Vennootschap, met onmiddellijke ingang, voor een termijn van zes (6) jaar. Deze functi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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    {
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        "rrn": "807491366",
        "name": "Planon Beheer B.V.",
        "address": "Wijchenseweg 8, 6537 TL Nijmegen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Planon Beheer B.V.",
        "address": "Wijchenseweg 8, 6537 TL Nijmegen",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-04-13",
      "evidence_quote": "Toekenning van een volmacht aan Meester St\u00E9phane Bertouille, Meester Valentine Pacco en Meester Marie-Capucine Michelot, c/o Louizalaan 283/19, 1050 Brussel, met de mogelijkheid van delegatie aan elke andere advocaat of medewerker van het advocatenkantoor Everest Law, met het recht tot vervanging, t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-04-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine PACCO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2026 2 directors appointed, 1 resigning Director changes
  • Planon Beheer B.V. — Bestuurder
  • Planon Beheer B.V. — Gedelegeerd bestuurder
  • Planon Group B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon Group B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon Beheer B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon Beheer B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON"
  }
}
2025
29-01-2025 2 directors appointed, 1 resigning Director changes
  • Planon Group B.V. — Bestuurder
  • Planon Group B.V. — Gedelegeerd bestuurder
  • Planon International B.V. — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon International B.V.",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag van Planon International B.V., vast vertegenwoordigd door Petrus Guelen, als bestuurder van de vennootschap, met ingang vanaf 18 oktober 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon Group B.V.",
        "address": "Wijchenseweg 8, 6537 TL Nijmegen, Nederland",
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        "kbo": null,
        "name": "Planon Group B.V.",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder heeft besloten om Planon Group B.V., een vennootschap naar Nederlands recht, met zetel te Wijchenseweg 8, 6537 TL Nijmegen, Nederland, en ingeschreven bij de Kamer van Koophandel onder het nummer 10044507, te benoemen als bestuurder van de vennootschap, met ingang vanaf 18 okt",
      "decharge_status": null,
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        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Anker Peter Ankerstjerne",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Planon Group B.V.",
        "address": "Wijchenseweg 8, 6537 TL Nijmegen, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Planon Group B.V. zal voor de uitoefening van haar mandaat vast vertegenwoordigd worden door Anker Peter Ankerstjerne. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon International B.V.",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft, voor zover nodig, het ontslag van Planon International B.V., vast vertegenwoordigd door de heer Petrus Guelen, als gedelegeerd bestuurder van de vennootschap bevestigd, met ingang vanaf 18 oktober 2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon International B.V.",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-18",
      "evidence_quote": "De raad van bestuur heeft besloten om alle volmachten toegekend door de vennootschap aan Planon International B.V. in te trekken met ingang vanaf dezelfde datum.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon Group B.V.",
        "address": "Wijchenseweg 8, 6537 TL Nijmegen, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Planon Group B.V.",
        "address": "Wijchenseweg 8, 6537 TL Nijmegen, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-21",
      "evidence_quote": "De raad van bestuur heeft besloten om de bestuurder Planon Group B.V., vast vertegenwoordigd door Anker Peter Ankerstjerne, te benoemen als gedelegeerd bestuurder met ingang vanaf 21 oktober 2024. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Ryck",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en mevrouw Chaima Qnioun, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Penninck",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en mevrouw Chaima Qnioun, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Peter De Ryck, mevrouw Delphine Penninck en mevrouw Chaima Qnioun, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-18",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-01-2025 2 directors appointed, 2 resigning Director changes
  • Anker Peter Ankerstjerne — Bestuurder
  • Anker Peter Ankerstjerne — Gedelegeerd bestuurder
  • Petrus Guelen — Bestuurder
  • Petrus Guelen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Guelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Planon International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag van Planon International B.V., vast vertegenwoordigd door Petrus Guelen, als bestuurder van de vennootschap, met ingang vanaf 18 oktober 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anker Peter Ankerstjerne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Planon Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De enige aandeelhouder heeft besloten om Planon Group B.V., een vennootschap naar Nederlands recht, met zetel te Wijchenseweg 8, 6537 TL Nijmegen, Nederland, en ingeschreven bij de Kamer van Koophandel onder het nummer 10044507, te benoemen als bestuurder van de vennootschap, met ingang vanaf 18 okt"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Guelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Planon International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "De raad van bestuur heeft, voor zover nodig, het ontslag van Planon International B.V., vast vertegenwoordigd door de heer Petrus Guelen, als gedelegeerd bestuurder van de vennootschap bevestigd, met ingang vanaf 18 oktober 2024"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anker Peter Ankerstjerne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Planon Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-21",
      "evidence_quote": "De raad van bestuur heeft besloten om de bestuurder Planon Group B.V., vast vertegenwoordigd door Anker Peter Ankerstjerne, te benoemen als gedelegeerd bestuurder met ingang vanaf 21 oktober 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
29-01-2025 2 directors appointed, 1 resigning Director changes
  • Planon Group B.V. — Gedelegeerd bestuurder
  • Anker Peter Ankerstjerne — Vertegenwoordiger van planon group b.v.
  • Planon International B.V. — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon International B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon Group B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Planon Group B.V.",
      "person": {
        "rrn": null,
        "name": "Anker Peter Ankerstjerne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON"
  }
}
2024
07-05-2024 Kurt Van Paesschen appointed as director Director changes
  • Kurt Van Paesschen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Van Paesschen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "Planon"
  }
}
07-05-2024 2 directors appointed Director changes
  • Kurt Van Paesschen — Bestuurder
  • Petrus A.J. Guelen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Van Paesschen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De heer Kurt Van Paesschen werd benoemd als bestuurder. Het mandaat gaat in vanaf 02 april 2024 en vervalt na de algemene vergadering van aandeelhouders die zal beraadslagen cver de jaarrekening van 2029."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus A.J. Guelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Planon International B.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Planon International B.V Gedelegeerd bestuurder vertegenwoordigd door de heer Petrus A.J. Guelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
12-03-2024 Manuel Soria Machado reappointed as statutory auditor Director changes
  • Manuel Soria Machado — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-04",
      "evidence_quote": "De aandeelhouders beslissen, met eenparigheld van stemmen, om BDO Bedrijfsrevisoren BV met [...] zetel Da Vincilaan 9, bus E6, 1930 Zaventem, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar en dit vanaf heden voor de boekjaren 2022, 2023 en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
12-03-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9, bus E6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen, met eenparigheld van stemmen, om BDO Bedrijfsrevisoren BV met [...] zetel Da Vincilaan 9, bus E6, 1930 Zaventem, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar en dit vanaf heden voor de boekjaren 2022, 2023 en 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ingevolge beslissing van BDO Bedrijfsrevisoren BV werd besloten om vanaf boekjaar 2023, de heer ignace Robberechts als vaste vertegenwoordiger te laten vervarngen door de heer Manuel Soria Machado in het kader van het mandaat van commissaris bij PLANON NV dat onmiddellijk zal eindigen na de gewone a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "Manuel Soria Machado",
      "rep_rotation_old_rep": "ignace Robberechts",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Petrus Guelen",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-03-2024 3 directors appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • ignace Robberechts — Vergezellen vertegenwoordiger commissaris
  • Manuel Soria Machado — Vergezellen vertegenwoordiger commissaris
  • ignace Robberechts — Vergezellen vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezellen vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "ignace Robberechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vergezellen vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "ignace Robberechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezellen vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON"
  }
}
2022
10-11-2022 Edwin Klijsen resigns as director Director changes
  • Edwin Klijsen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Klijsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810922572",
        "name": "Planon Shared Services B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering verleent ontslag op haar verzoek aan de bestuurder de besloten vennootschap naar Nederlands recht \u201CPlanon Shared Services B.V\u201D. met zetel te 6537 TL Nijmegen (Nederland), Wijchenseweg 8, ingeschreven in de kruispuntbank voor ondernemingen met bis ondernemingsnummer 0810.922.572 met al",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
10-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-11-2022 Edwin Klijsen resigns as director Director changes
  • Edwin Klijsen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Klijsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON"
  }
}
10-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
30-11-2021 1 director appointed, 1 resigning Director changes
  • Edwin Klijsen — Vaste vertegenwoordiger bestuurder
  • Petrus Guelen — Vaste vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Guelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Klijsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "Planon"
  }
}
30-11-2021 1 resigning, 1 reappointed Director changes
  • Petrus Guelen — Bestuurder
  • Edwin Klijsen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Klijsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Planon Shared Services B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhoudersvergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om hierna vermelde bestuurder te herbenoemen voor een nieuwe periode van 2 jaar: Planon Shared Services B.V. met zetel te 6537 TL Nijmegen! (Nederland), Wijchenseweg 8."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Guelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Planon Shared Services B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, nemen de aandeelhouders kennis van het ontslag van de heer Petrus Guelen als vaste vertegenwoordiger van de rechtspersoon bestuurder Planon Shared Services B.V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
2020
15-04-2020 3 directors appointed Director changes
  • Planon International B.V. BU — Commissaris
  • Planon International B.V. BU — Gedelegeerd bestuurder
  • BDO Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Planon International B.V. BU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon International B.V. BU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "Planon"
  }
}
15-04-2020 2 directors appointed, 1 reappointed Director changes
  • Petrus A.J. Guelen — Gedelegeerd bestuurder
  • Ignace Robberechts — Commissaris
  • Petrus A.J. Guelen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus A.J. Guelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Planon International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Planon International B.V. BU, gevestigd te Wijchenseweg 8, 6537 TL Nijmegen, met als ondernemingsnummer NL807594842801, vertegenwoordigd door haar vaste vertegenwoordiger Petrus A.J. Guelen te herbenoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus A.J. Guelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Planon International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Na aanvaarding door de algemene vergadering van de herbenoeming van Planon Interntional B.V.BU benoemt de raad van bestuur tot gedelegeerd bestuurder Planon International B.V.BU, gevestigd te Wijchenseweg 8, 6537 TL Nijmegen, met als ondernemingsnummer NL807594842BO 1, vertegenwoordigd door haar vas"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "BDO Bedrijfsrevisoren CVBA met maatschappelijke zetel Da Vincilaan 9, bus E6, 1930 Zaventem, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar en dit vanaf heden voor de boekjaren 2019, 2020 en 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
2016
29-07-2016 KPMG Bedrijfsrevisoren Brug. CVBA appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren Brug. CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Brug. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "Planon"
  }
}
29-07-2016 Patouche van Staaij reappointed as statutory auditor Director changes
  • Patouche van Staaij — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patouche van Staaij",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Brug. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de vergadering werd, met \u00E9\u00E9nparigheid van stemmen, beslist om: KPMG Bedrijfsrevisoren Brug. CVBA, met maatschappelijke zetel te 1130 Brussel, Bourgetlaan 40 en met vaste vertegenwoordiger mevrouw Patouche van Staaij, te herbenoemen als commissaris binnen de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
2015
30-11-2015 1 director appointed, 1 resigning Director changes
  • Patouche Van Staaij — Auditor
  • Luc Verrijssen — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Luc Verrijssen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Patouche Van Staaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON"
  }
}
30-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
19-08-2015 Registered office moved within Mechelen Registered-office change
  • Schaliënhoevedreef 20, 2800 Mechelen → Schaliënhoevedreef 20, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "A",
        "street_number": "20"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "D",
        "street_number": "20"
      },
      "effective_date": "2015-01-29",
      "evidence_quote": "De Raad van Bestuur heeft beslist om de zetel van de vennootschap, met ingang van 29/01/2015, te wijzigen naar: Schali\u00EBnhoevedreef 20 bus A 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
19-08-2015 Petrus A.J. Guelen reappointed as director Director changes
  • Petrus A.J. Guelen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus A.J. Guelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Planon Shared Services B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daaropvolgend beslist de algemene vergadering, met \u00E9\u00E9nparigheid van stemmen, om hierna vermelde bestuurder te herbenoemen voor een nieuwe periode van 6 jaar: - Planon Shared Services B.V., met zetel te Wijchenseweg 8, 6537 TL Nijmegen (Nederland), met als vaste vertegenwoordiger de heer Petrus A.J. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  }
}
19-08-2015 Registered office moved within Mechelen Registered-office change·AILANK van KO.CEL
  • Schaliënhoevedreef 20 D - 2800 Mechelen → Schaliënhoevedreef 20 bus A 2800 Mechelen
Notary: AILANK van KO.CEL · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schali\u00EBnhoevedreef 20 bus A 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": "A",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schali\u00EBnhoevedreef 20 D - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20 D",
        "locality_suffix": null
      },
      "effective_date": "2015-01-29",
      "evidence_quote": "De Raad van Bestuur heeft beslist om de zetel van de vennootschap, met ingang van 29/01/2015, te wijzigen naar: Schali\u00EBnhoevedreef 20 bus A 2800 Mechelen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wijchenseweg 8, 6537 TL Nijmegen (Nederland)",
        "city": "Nijmegen",
        "region": "foreign",
        "street": "Wijchenseweg",
        "country": "NL",
        "postcode": "6537",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wijchenseweg 8, 6537 TL Nijmegen (Nederland)",
        "city": "Nijmegen",
        "region": "foreign",
        "street": "Wijchenseweg",
        "country": "NL",
        "postcode": "6537",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2015-06-06",
      "evidence_quote": "De algemene vergadering beslist om hierna vermelde bestuurder te herbenoemen voor een nieuwe periode van 6 jaar: - Planon Shared Services B.V., met zetel te Wijchenseweg 8, 6537 TL Nijmegen (Nederland), met als vaste vertegenwoordiger de heer Petrus A.J. Guelen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "AILANK van KO.CEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-19",
    "filing_date": "2005-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-06-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Planon International B.V.",
    "person_name": null,
    "org_rep_person_name": "Petrus A.J. Guelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur d.d. 5 mei 2005",
    "Uittreksel uit de notulen van de Jaarlijkse Algemene Vergadering d.d. 6 juni 2015"
  ]
}
19-08-2015 2 directors appointed Director changes
  • Planon Shared Services B.V. — Bestuurder
  • Petrus A.J. Guelen — Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Planon Shared Services B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Petrus A.J. Guelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.312.026",
    "name_full": "PLANON"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Gespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur52487Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in overige kantoormachines en kantoorbenodigdheden51850
Primary activity highlighted.
Names & trade names
Legal nameNL PLANON
Registered office
Schaliënhoevedreef 20 bus A
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative