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PLAY AV

Active
Public limited companyfounded 1994active for 32 yearsVenecoweg 2, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0451.840.945
Risk analysisFollow ReportCompare
PLAY AVActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2022

Board 2

BALCON
Director · appointed in the act of 27-06-2022 · Limited partnership · permanent representative: Bruno HOSTE · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-02-2026
Current
Vigoris
Director · appointed in the act of 27-06-2022 · Private limited company · permanent representative: Vic HOSTE · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-02-2026
Current
Permanent representatives 2
Bruno HOSTE
Permanent representative · appointed in the act of 27-06-2022 · for BALCON
Current
Vic HOSTE
Permanent representative · appointed in the act of 27-06-2022 · for Vigoris
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · current term since 06-01-2025 · term of 3 financial years from 2025 · permanent representative: Bart Roobrouck · listed in the 2025 annual accounts, filed on 13-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 16. VERTEGENWOORDIGINGSBEVOEGDHEID -ALGEMEEN Indien er slechts één bestuurder werd benoemd, wordt de vennootschap in en buiten…”
deed of 31-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Play Group 100%
  2. PLAY AV

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 31-01-2024 ↗
  • Play Group 144 shares
Capital over time
  1. 31-01-2024 Capital increase of €52,337.77 · to €1,007,337.77 · in kind
  2. 31-01-2024 Capital increase of €2,662.23 · to €1,010,000 · from reserves
  3. 28-07-2023 Capital stated in the deed · €955,000 · 847 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BALCON
  • Director, appointed in the act of 27-06-2022, still in office
Vigoris
  • Director, appointed in the act of 27-06-2022, still in office
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 14-04-2023, still in office
Play Group
  • Director, from before 27-06-2022, no longer listed in the 2025 annual accounts
PLAY INVEST
  • Director, until 27-06-2022
VERDER
  • Director, until 27-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Wanneer een rechtspersoon aangewezen wordt tot bestuurder, benoemt deze een vaste vertegenwoordiger die belast wordt met de uitvoering van…”
“De volmacht mag geldig worden verleend door middel van een stuk dat zijn handtekening draagt, met inbegrip van de elektronische…”

Articles of association, deed of 31-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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