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PlayMekanics

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearChemin de la Grosse Pierre 7, 1360 PerwezKBO/BCE: BE 1034.098.885
PlayMekanics
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Board

3 directors, since incorporation
COLLET Olivier Marc
Director (not named in the articles)
since 05-02-2026 term without a fixed end
RAGÉ Kevin Christopher
Director (not named in the articles)
since 05-02-2026 term without a fixed end
VANDERNOOT Frédéric
Director (not named in the articles)
since 05-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-02-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
COLLET Olivier Marc
Director (not named in the articles)
RAGÉ Kevin Christopher
Director (not named in the articles)
VANDERNOOT Frédéric
Director (not named in the articles)
Board
Mandates as a list
  • COLLET Olivier Marc
    • Director (not named in the articles), from 05-02-2026 to date
  • RAGÉ Kevin Christopher
    • Director (not named in the articles), from 05-02-2026 to date
  • VANDERNOOT Frédéric
    • Director (not named in the articles), from 05-02-2026 to date

Control

Founders
COLLET Olivier Marc, RAGÉ Kevin Christopher, VANDERNOOT Frédéric
This company
PlayMekanics

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Source
deed of 10-02-2026

Articles of association

deed of 10-02-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
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.
3 directors
“Il peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice…”
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Audit, dissolution and liquidation
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, un ou plusieurs commissaires”

Shareholders

At incorporation deed of 10-02-2026 ↗

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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