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PLUGZOO

Active Private limited companyfounded 2019active for 7 yearsRue del'No 7, 4671 BlegnyKBO/BCE: BE 0730.842.045
PLUGZOO
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Board

2 directors, since incorporation
CULOT Grégory Cédric Elie
Director (not named in the articles)
since 18-07-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
PETERSON Sébastien Steven
Director (not named in the articles)
since 18-07-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CULOT Grégory Cédric Elie
Director (not named in the articles)
PETERSON Sébastien Steven
Director (not named in the articles)
Board
Mandates as a list
  • CULOT Grégory Cédric Elie
    • Director (not named in the articles), from 18-07-2019 to date
  • PETERSON Sébastien Steven
    • Director (not named in the articles), from 18-07-2019 to date

Control

Founders
PETERSON Sébastien Steven, CULOT Grégory Cédric Elie
This company
PLUGZOO
Equity -€8,310
Profit €1,507 in 2025

Capital

Contribution
€15,000
Shares
1,000
Contribution per share
€15
Equity per share
-€8.31 in 2025
Source
2025 annual accounts

Articles of association

deed of 22-07-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Assemblée générale décide gratuité ou non, assemblée à majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnel”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, à organe d'administration sous pli recommandé ou e-mail à adresse…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00
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

Founders

At incorporation deed of 22-07-2019 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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