PLANON
ActiveSummary
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 4,978 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-07
NBB filing
Annual accounts filed
financial year 2025 · full format
27-05
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Manuel Soria Machado and Anker Peter Ankerstjerne4 facts ▸
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Manuel Soria Machado and Anker Peter Ankerstjerne4 facts ▸
- General meeting, 18-09-2025
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Manuel Soria Machado (representative)
- Permanent representative, Anker Peter Ankerstjerne
05-05
Gazette deed
Resignation: Planon Group B.V. (director)Permanent representative: Anker Peter Ankerstjerne · Appointment: Planon Beheer B.V. (director) · Power of attorney9 facts ▸
Gazette deed
Resignation: Planon Group B.V. (director)
Permanent representative: Anker Peter Ankerstjerne · Appointment: Planon Beheer B.V. (director) · Power of attorney9 facts ▸
- General meeting, 09-04-2026
- Director resignation, Planon Group B.V. (director)
- Permanent representative, Anker Peter Ankerstjerne (2 times)
- Director appointment, Planon Beheer B.V. (director)
- Power of attorney, Stéphane Bertouille (2 times)
- Power of attorney, Valentine Pacco (2 times)
- Power of attorney, Marie-Capucine Michelot (2 times)
- Board meeting, 13-04-2026
- Director appointment, Planon Beheer B.V. (managing director)
2025
31-12
Financial
Weakest financial yearnet €338,805 ▼52.1%
Net result drops to €338,805, the lowest in the series.
20-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
29-01
Gazette deed
Resignation: Planon International B.V. (director)Permanent representatives: Petrus Guelen and Anker Peter Ankerstjerne · Appointment: Planon Group B.V. (director) · Power of attorney9 facts ▸
Gazette deed
Resignation: Planon International B.V. (director)
Permanent representatives: Petrus Guelen and Anker Peter Ankerstjerne · Appointment: Planon Group B.V. (director) · Power of attorney9 facts ▸
- General meeting, 18-10-2024
- Board meeting, 21-10-2024
- Director resignation, Planon International B.V. (director)
- Permanent representative, Petrus Guelen
- Director appointment, Planon Group B.V. (director)
- Permanent representative, Anker Peter Ankerstjerne
- Director resignation, Planon International B.V. (managing director)
- Power of attorney, Planon International B.V.
- Director appointment, Planon Group B.V. (managing director)
2024
17-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
07-05
Gazette deed
Appointment: Kurt Van Paesschen (director)2 facts ▸
Gazette deed
Appointment: Kurt Van Paesschen (director)
2 facts ▸
- General meeting, 02-04-2024
- Director appointment, Kurt Van Paesschen (director)
12-03
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: ignace Robberechts, Manuel Soria Machado and Petrus Guelen7 facts ▸
Gazette deed
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: ignace Robberechts, Manuel Soria Machado and Petrus Guelen7 facts ▸
- General meeting, 04-06-2022
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, ignace Robberechts (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)
- Permanent representative, ignace Robberechts
- Permanent representative, Manuel Soria Machado
- Permanent representative, Petrus Guelen (vaste vertegenwoordiger van gedelegeerd bestuurder)
- Director in office, Planon International B.V. (managing director)
2023
08-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
17-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 17 days late
2021
29-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial
Highest result from 2018 to 2025net €1.3m ▲90%
Operating result €1.7m, net result €1.3m, both a record.
17-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
16-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
11-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
27-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
5 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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