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PLANT-AXIS

Active
Private limited companyfounded 2004active for 22 yearsLichtenberglaan 2096, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0864.351.954

From the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PLANT-AXIS has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €225,452 and a net result of €54,560. Equity has been shrinking by about 4.7% per year since 2019. Its solvency ranks better than 23% of 2,072 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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PLANT-AXISActiveChecked score 81/100
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Directors

Directors
2 directors, last change in 2024
JANS Carla Elise Marie Winande
Director (not named in the articles) · in office according to the act of 22-01-2024 · listed in the 2025 annual accounts, filed on 27-11-2025
Current
KENENS Filip Marie Francis
Director (not named in the articles) · in office according to the act of 22-01-2024 · listed in the 2025 annual accounts, filed on 27-11-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JANS Carla Elise Marie Winande
  • Manager, until 22-01-2024
  • Director (not named in the articles), since before 22-01-2024
KENENS Filip Marie Francis
  • Manager, until 22-01-2024
  • Director (not named in the articles), since before 22-01-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering”
“Algemene kosten, algemene vergadering”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 22-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 22-01-2024 Converted to unavailable equity
  2. 22-01-2024 Capital reduction of €12,400 · “vrijstelling van de verplichting tot storting van de inbreng voor elke aandeelhouder”

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nietigheid, aandelen waarvan overdracht voorgesteld”
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht”
“Binnen wettelijke grenzen, alle besluiten bevoegdheid algemene vergadering”
“Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische algemene vergaderingen”
“Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register eigen categorie”
“Bestuurder,bij gebrek aandeelhouder meeste aandelen,bij pariteit oudste, Zittingen-processen-verbaal”
“Beraadslagingen, wettelijke en statutaire aandelen zonder stemrecht”
“Bestuursorgaan, tijdens zitting”
“Bestemming winst-reserves-interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
“Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, in buitenland wonende…”
“Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid”
“Gemeen recht, geacht ingeschreven”
“Ondeelbaarheid van effecten, dag verdeling aandelen of afgifte legaten”
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bestuursbevoegdheid”
“Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische vergadering bestuursorgaan”
“Dagelijks bestuur, bestuursorgaan”
“Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen”
1 more provision in the deed, see the deed of 22-01-2024

Articles of association, deed of 22-01-2024 (in Dutch)

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