PLANTS D'EAU
Last board
1 director, no change since 2025Director
since 26-11-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-06-2025
Mandates through the years
4 names, the dashed line is todayZinque Mathieu
Director
Director
Van der Taelen Christian
Director
Director
Van der Taelen Dominique
Director
Director
Van der Taelen Marc
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Zinque Mathieu
- Director, from 26-11-2024 to date
- Van der Taelen Christian
- Director, until 10-03-2025
- Van der Taelen Dominique
- Director, until 10-03-2025
- Van der Taelen Marc
- Director, until 10-03-2025
Control
Parent
Equity €107,582
Loss €151,639 in 2025 (profit €27,018 in 2024)
Checked score 55
Source: deed 19-06-2025
100%
This company
PLANTS D'EAU
Equity -€6,754
Loss €3,607 in 2024
Capital
- Contribution
- €51,809.74
- Source
- 2024 annual accounts
Articles of association
deed of 05-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-06-2025 ↗
- OZINQUE (BE 0729.582.431) all shares
Stated in the deed
deed of 25-03-2025 ↗
- OZINQUE (BE 0729.582.431) all shares
Capital over time
- 05-01-2021 Converted to unavailable equity · €47,099.77