PLUXEE BELGIUM
Part of the group
5 companies in 4 countries
Board
4 directors, no change since 2025Director
in office according to the deed of 24-12-2025
earlier managing director, from 21-05-2024 to 18-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 25: Représentation de la société. La représentation de la société dans les actes ou en justice est assurée soit par deux…”deed of 22-07-2019
Mandates through the years
25 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Statutory auditor
Director
Company auditor
Director
Director
Director
Director general
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 21-05-2024 to date
- Managing director, appointed by deed of 04-07-2024, until 18-09-2025
-
- Director, appointed by deed of 04-07-2024, still in office
-
- Director, since before 31-08-2025
-
- Director, since before 31-08-2025
-
- Director, appointed by deed of 14-02-2025, until 18-09-2025
-
- Director, appointed by deed of 28-02-2022, until 18-09-2025
-
- Director, appointed by deed of 24-01-2022, until 14-02-2025
-
- Director, appointed by deed of 01-06-2018, until 21-05-2024
- Managing director and chair of the board, appointed by deed of 01-06-2018, ended, last mentioned on 21-06-2023
-
- Director, appointed by deed of 24-01-2022, until 22-04-2024
-
- Director, until 08-12-2010
- Director, from before 04-02-2014 to 21-11-2023
-
- Statutory auditor, from 14-12-2022, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 12-10-2018, until 13-01-2023
-
- Director, from before 04-02-2014 to 28-02-2022
-
- Director, appointed by deed of 12-10-2018, until 08-12-2021
-
- Director, appointed by deed of 31-05-2011, until 08-12-2021
- Director general, appointed by deed of 04-02-2014, ended, last mentioned on 03-03-2016
-
- Director, appointed by deed of 24-12-2013, until 12-10-2018
-
- Statutory auditor, appointed by deed of 06-09-2012, until 12-10-2018
-
- Managing director, appointed by deed of 31-05-2011, ended, last mentioned on 15-02-2017
- Director, from before 15-02-2017 to 01-06-2018
-
- Company auditor, until 06-01-2016
-
- Director, appointed by deed of 31-05-2011, until 06-01-2016
-
- Director, from before 04-02-2014, no longer listed in the 2025 annual accounts
-
- Director, from before 04-02-2014, no longer listed in the 2025 annual accounts
-
- Director general, appointed by deed of 19-04-2010, last mentioned in 2013
-
- Director, until 08-12-2010
- Managing director, until 08-12-2010
-
- Director, until 08-12-2010
Control
Parent
FR
100%
This company
PLUXEE BELGIUM
Equity €4.1m
Profit €34.1m in 2025
Further up the chain FR ultimately, LEI
Capital
- Capital
- €62,000.01
- Shares
- 1,000
- Contribution per share
- €62.00
- Equity per share
- €4,107 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 22-07-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
2 ownersOwners 2
- FRparentSourceown accounts 31-08-2025100%
- FRparentSourceLEI registerconsolidated
Capital transactions
Capital over time
- 22-07-2019 Capital stated in the deed · €62,000 · 1,000 shares
- 21-02-2012 Capital stated in the deed · €62,000 · 1 share