PLEX-WOOD
Board
1 director, no change since January 2020Statutory director
appointed by deed of 21-01-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 20-10-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 21-01-2020, still in office
-
- Statutory director, appointed by deed of 21-01-2020, no longer listed in the 2026 annual accounts
Control
Parent
Equity €666,605
Profit €8,796 in 2026 (loss €16,641 in 2025)
Checked score
100%
This company
PLEX-WOOD
Equity €156,171
Loss €1,312 in 2026
Further up the chain 100% 100%
Capital
- Contribution
- €20,081.24
- Shares
- 234
- Contribution per share
- €85.82
- Equity per share
- €667 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 12:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
2 ownersOwners 2
- parentEquity €666,605 Profit of €8,796 in 2026 (loss of €16,641 in 2025) Checked score100%
- parent100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-10-2020 ↗
- all shares
Stated in the deed
deed of 21-01-2020 ↗
- 234 shares
Capital over time
- 21-01-2020 Capital stated in the deed · €20,021.24 · 234 shares