Plazacity
Board
1 director, last change in 2023Statutory director
since 14-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-04-2026
Mandates through the years
2 names, the dashed line is todayLEEMANS Wilfried Lodewijk Maria
Statutory director
Statutory director
G-GROEP
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LEEMANS Wilfried Lodewijk Maria
- Statutory director, from 14-11-2023 to date
- G-GROEP
- Director (not named in the articles), from before 30-09-2021 to 24-11-2023
Control
consolidates
This company
Plazacity
Equity €118,655
Loss €130,040 in 2025
Capital
- Contribution
- €268,600
- Shares
- 1,444
- Contribution per share
- €186
- Equity per share
- €82.17 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EGMONTEX
- RIWILLE
- G-Groep
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2023 (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.
- “Algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen, algemene vergadering”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 29-11-2019 ↗
- BVBA Riwille (BE 0668.391.663) 1,344 shares · €250,000
Capital over time
- 24-11-2023 Converted to unavailable equity
- 29-11-2019 Capital increase of €250,000 · to €268,600 · 1,344 new shares, 93.1% of the 1,444 shares after the increase · in kind