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PLOG

Active
Private limited companyfounded 2000active for 26 yearsTerhulpsesteenweg 177, 1170 Watermaal-Bosvoorde, Belgium300 active companies are registered at this addressKBO/BCE: BE 0473.067.911
Summary

PLOG has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €80,800 and a net result of €14,982. Equity is growing by about 55% per year across the filed financial years. Its solvency ranks better than 55% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PLOG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 03-08-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 03-08-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 03-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 03-08-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 03-08-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Apport numéraire nouvelles actions droit préférence, courrier électronique,ou courrier ordinaire même jour si pas adresse électronique” (deed in French)
Other provision: “Indivisibilité titres, si plusieurs titulaires droits réels même action vote suspendu jusqu’à désignation titulaire unique droit vote” (deed in French)
Other provision: “Rémunération administrateurs, frais généraux,indépendamment frais représentation,voyages et déplacements” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d administration” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, répartition actif net” (deed in French)
Other provision: “Siège, toutes communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 03-08-2022

deed of 03-08-2022