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PLANQUETTE

Active
Public limited companyfounded 1988active for 37 yearsTer Vlucht 9, 8850 Ardooie, BelgiumKBO/BCE: BE 0435.969.270
Summary

PLANQUETTE has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of -€468,210. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 29% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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PLANQUETTEActiveChecked score 68/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PLANQUETTE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overbrenging naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige beslissing bestuursorgaan met…” (deed in Dutch)

deed of 19-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“5. Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, algemene vergadering met wettelijke bepalingen” (deed in Dutch)

deed of 19-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 13:00

deed of 19-06-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vestiging in België of buitenland bij enkel besluit bestuursorgaan, administratieve…” (deed in Dutch)
Other provision: “Schriftelijk aan ander lid voor welbepaalde vergadering, werking vergadering raad van bestuur” (deed in Dutch)
Other provision: “Bevoegdheid raad van bestuur en belangenconflict, verklaring en toelichting in notulen” (deed in Dutch)
Other provision: “Dagelijks bestuur, een of meer personen al dan niet bestuurders alleen of gezamenlijk” (deed in Dutch)
Other provision: “Vergoeding bestuurders, bij elke benoeming” (deed in Dutch)
Other provision: “Deelneming algemene vergadering, obligaties,inschrijvingsrechten,certificaten met medewerking vennootschap,winstbewijzen” (deed in Dutch)
Other provision: “Winstverdeling, 5” (deed in Dutch)
1 more provision in the deed, see the deed of 19-06-2024

deed of 19-06-2024

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