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PLUBO

Active Private limited companyfounded 2004active for 22 yearsAlbert I laan 103B, 8620 NieuwpoortKBO/BCE: BE 0867.766.057

Board

1 director, no change since 2023
Director (not named in the articles)
since 07-10-2004 term without a fixed end
earlier director, until 07-12-2023
listed in the 2025 annual accounts, filed on 12-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Plaatsvervangend of opvolgend niet statutaire bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 07-10-2004 to date
    • Director, until 07-12-2023
    • Plaatsvervangend of opvolgend niet statutaire bestuurder, appointed by deed of 07-12-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 07-12-2023 (in Dutch)
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.
Last Saturday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht AV een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”

Next steps