Planzz
Curator
the curator has managed the company since 24-12-2025Last board
4 directors, 3 in day-to-day management, since incorporationChair
appointed by deed of 09-07-2024
also on the board of 1 other company
Director and managing director, permanent representative DOBBELEERS Elise Gilberte Wilfried Cornelia
appointed by deed of 09-07-2024
6-year term from 2024
Director and managing director, permanent representative HANLON Michael Jack Maria
appointed by deed of 09-07-2024
6-year term from 2024
Haus design CommV
Director and managing director, permanent representative Micki Vercammen
appointed by deed of 09-07-2024
6-year term from 2024
Permanent representatives 3
Permanent representative, for HADO Projecten & Interieur
appointed by deed of 09-07-2024
also on the board of 1 other company
HANLON Michael Jack Maria
Permanent representative, for HADO Renovaties
appointed by deed of 09-07-2024
Mandates through the years
4 names, the dashed line is todayHADO Projecten & Interieur
Director, Managing director
Director, Managing director
HADO Renovaties
Director, Managing director
Director, Managing director
Haus design
Director, Managing director
Director, Managing director
LeadershipBoardBankruptcy 24-12-2025
Mandates as a list
- DOBBELEERS Elise Gilberte Wilfried Cornelia
- Chair, appointed by deed of 09-07-2024, until the bankruptcy of 24-12-2025
- HADO Projecten & Interieur
- Director, appointed by deed of 09-07-2024, until the bankruptcy of 24-12-2025
- Managing director, appointed by deed of 09-07-2024, until the bankruptcy of 24-12-2025
- HADO Renovaties
- Director, appointed by deed of 09-07-2024, until the bankruptcy of 24-12-2025
- Managing director, appointed by deed of 09-07-2024, until the bankruptcy of 24-12-2025
- Haus design
- Director, appointed by deed of 09-07-2024, until the bankruptcy of 24-12-2025
- Managing director, appointed by deed of 09-07-2024, until the bankruptcy of 24-12-2025
Control
Founders
HANLON Michael Jack Maria, DOBBELEERS Elise Gilberte Wilfried Cornelia, Micki Vercammen
This company
Planzz
Capital
- Capital
- €62,500
- Shares
- 150
- Contribution per share
- €417
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (in Dutch)- 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 most 3 directors“Raad van bestuur, bij openvallen plaats vóór einde mandaat heeft categorie die bestuurder voordeed dan wel benoemde recht nieuwe bestuurder…”
- 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.
- First Monday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
Shareholders
At incorporation
deed of 09-07-2024 ↗
- HANLON Michael Jack Maria 50 shares (33.3%) · €20,833.34
- DOBBELEERS Elise Gilberte Wilfried Cornelia 50 shares (33.3%) · €20,833.33
- Micki Vercammen 50 shares (33.3%) · €20,833.33