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PLATANE MIND

Active Private limited companyfounded 2023active for 3 yearsQuai Orban 16, 4020 LiègeKBO/BCE: BE 0797.852.120

Board

2 directors, since incorporation
Director (not named in the articles)
since 31-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 31-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GASBARRINI Gwenael Jérémy Grégory Romuald
Director (not named in the articles)
GUERMIT Soumaya
Director (not named in the articles)
Board
Mandates as a list
  • GASBARRINI Gwenael Jérémy Grégory Romuald
    • Director (not named in the articles), from 31-01-2023 to date
  • GUERMIT Soumaya
    • Director (not named in the articles), from 31-01-2023 to date

Control

This company
PLATANE MIND
Equity €10,592
Profit €16,459 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€106 in 2025
Source
deed of 02-02-2023

Articles of association

deed of 02-02-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
“Article 13, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 02-02-2023 ↗

Next steps