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Pluchoo

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearGroenestaakstraat 37D, 9030 Gent, BelgiumKBO/BCE: BE 1041.531.065

Directors

Directors
3 directors, 3 in day-to-day management, no change since 2026

Board 3

CLAEYS Bram Wim Rudy
Director (not named in the articles) · since 19-08-2026 · term without a fixed end · also on the board of 1 other company
Current
LORRÉ Gustave Pierre Batist
Director (not named in the articles) · since 19-08-2026 · term without a fixed end
Current
VAN DER MEEREN David Guido
Director (not named in the articles) · since 19-08-2026 · term without a fixed end · also on the board of 1 other company
Current

Day-to-day management 3

CLAEYS Bram Wim Rudy
Managing director · appointed in the act of 25-08-2026
Current
LORRÉ Gustave Pierre Batist
Managing director · appointed in the act of 25-08-2026
Current
VAN DER MEEREN David Guido
Managing director · appointed in the act of 25-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 25-08-2026

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 25-08-2026 Incorporation · 36,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
CLAEYS Bram Wim Rudy
  • Director (not named in the articles), from 19-08-2026 to date
  • Managing director, appointed in the act of 25-08-2026, still in office
LORRÉ Gustave Pierre Batist
  • Director (not named in the articles), from 19-08-2026 to date
  • Managing director, appointed in the act of 25-08-2026, still in office
VAN DER MEEREN David Guido
  • Director (not named in the articles), from 19-08-2026 to date
  • Managing director, appointed in the act of 25-08-2026, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle daden van beheer en bestuur te stellen die de vennootschap aanbelangen en…”
“Wanneer bij een verrichting of een beslissing de bestuurder rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“De aandelen van een aandeelhouder kunnen vrij worden overgedragen”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 25-08-2026 (in Dutch)

Next steps