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Planratio

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKerkstraat 1C, 3020 HerentKBO/BCE: BE 1037.245.348
Planratio
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Board

2 directors, since incorporation
Director (not named in the articles)
since 22-04-2026 term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
since 22-04-2026 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 22-04-2026 to date
    • Director (not named in the articles), from 22-04-2026 to date

Control

Founders
,
This company
Planratio

Capital

Contribution
€20,000
Shares
2,000
Contribution per share
€10
Source
deed of 27-04-2026

Articles of association

deed of 27-04-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 17:30

Shareholders

At incorporation deed of 27-04-2026 ↗
  • 1,000 shares (50%) · €10,000 · volstort
  • 1,000 shares (50%) · €10,000 · volstort

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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