PLOUTOS

Active Risk: low

Private foundationfounded 2023active for 3 yearsEikenboslaan 133/135, 1180 Ukkel, Belgium15 active companies are registered at this addressKBO/BCE: BE 0802.351.039

Summary

PLOUTOS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.2% (low). No figures have been read from the filed annual accounts.

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History

PLOUTOS was incorporated on 2 June 2023 as a private foundation by one natural person, with a starting capital of €2,000.¹² The board currently has 3 members; TEYCHENE Gérard has served longest, since 2023.³ The company has filed annual accounts once, for financial year 2023.⁴

Acts, filings and financial milestones

All 4Gazette 3Filings 1

2024

27-12

NBB filing Annual accounts filed

financial year 2023 · micro format · 149 days late

01-08

Gazette deed Resignation: Olivier QUERINJEAN (alternate director)

Appointment: Q LAW-TAX, STRATEGIES (alternate director) · Permanent representatives: Olivier QUERINJEAN and Gérard TEYCHENE · Power of attorney11 facts ▸

Board meeting, 24-07-2024
Director in office, Bernard GRELET (alternate director)
Director in office, Olivier QUERINJEAN (alternate director)
Director in office, Gérard TEYCHENE (statutory director)
Director resignation, Olivier QUERINJEAN (alternate director)
Director appointment, Q LAW-TAX, STRATEGIES (alternate director)
Permanent representative, Olivier QUERINJEAN
Permanent representative, Gérard TEYCHENE (2 times)
Permanent representative, Olivier QUERINJEAN (représentant permanent suppléant)
Power of attorney
Director in office, PLOUTOS (director)

28-02

Gazette deed Appointments: Gérard TEYCHENE, Bernard GRELET and Olivier QUERINJEAN

Board rule · Amendment of the articles · Power of attorney8 facts ▸

General meeting, 21-02-2024
Board rule, “unanimité, composition de l’organe d’administration” (deed in French)
Director appointment, Gérard TEYCHENE (statutory director)
Director appointment, Bernard GRELET (alternate director)
Director appointment, Olivier QUERINJEAN (alternate director)
Other provision, “unanimité, rémunération des administrateurs” (deed in French)
Amendment of the articles
Power of attorney

2023

06-06

Gazette deed Incorporation

Appointment: TEYCHENE Gérard (director) · Founder · Founding capital9 facts ▸

Incorporation, 02-06-2023
Founder, TEYCHENE Gérard (comparant)
Founding capital, €2,000
Other provision, “avertissement dotation suffisante, nécessité de doter la fondation de moyens suffisants pour poursuivre ses buts” (deed in French)
Other provision, “suffisance de la dotation, montant suffisant pour réaliser ses buts” (deed in French)
Other provision, “arrêt des statuts, arrêter les statuts de la fondation” (deed in French)
Registered office clause, “1180 Uccle,Avenue de la Chênaie 133/135” (deed in French)
Director appointment, TEYCHENE Gérard (director)
Pre-incorporation commitments, “takeover, engagements,obligations,activités au nom et pour compte en formation” (deed in French)

Gazette deedNBB filing

3 of 3 deeds read