From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of PLATANO is 2.4% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2023
PICARD Elodie Michèle Véronique
Current
Director · appointed in the act of 20-06-2023
TRUONG Minh-Thuan
Current
Director · appointed in the act of 20-06-2023
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PICARD Elodie Michèle Véronique |
|
| TRUONG Minh-Thuan |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “indéterminée, leur rémunération et, s'ils sont plusieurs, leurs pouvoirs. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,actionnaire ou non,collège ou non, statuts ou assemblée générale”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution et clôture de la liquidation en un seul acte, respect article 2:80 Code des sociétés et des associations”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “À défaut de dissolution-clôture en un seul acte, nombre,pouvoirs et émoluments”
Articles of association, deed of 20-06-2023
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 20-06-2023 ↗
- TRUONG Minh-Thuan 50 shares (50%) · €750 in cash
- PICARD Elodie Michèle Véronique 50 shares (50%) · €750 in cash
Capital over the years
- 20-06-2023 Incorporation · €1,500 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Répartition bénéficiaire et distributions, dans les limites fixées par la loi”Liquidation distribution: “Après réalisation actif,apurement passif ou consignation sommes nécessaires, solde éventuel entre actionnaires proportion actions possédées”Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière”2 more provisions in the deed, see the deed of 20-06-2023
Articles of association, deed of 20-06-2023 (in French)