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STUDIO PLOPSA

Active Risk: not assessed
Public limited companyfounded 1998active for 28 yearsDe Pannelaan 68, 8660 De Panne, BelgiumKBO/BCE: BE 0463.938.924
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STUDIO PLOPSAActive
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Directors

Directors
3 directors, 4 in day-to-day management, no change since 2023

Board 3

CERVINO CONSULTING
Director · since 02-10-2023 · Private limited company · permanent representative: Carl Lenaerts · listed in the 2025 annual accounts, filed on 18-06-2026
Current
REMUS
Director · current term since 10-06-2024 · Private limited company · permanent representative: Gert Verhulst · listed in the 2025 annual accounts, filed on 18-06-2026
Current
STUDIO 100
Director · current term since 10-06-2024 · Public limited company · permanent representative: Hans Bourlon · listed in the 2025 annual accounts, filed on 18-06-2026
Current

Day-to-day management 4

Van den Kerkhof Steve CommV
Managing director · appointed in the act of 31-08-2021 · Legal entity
Current
CERVINO CONSULTING
Day-to-day manager · appointed in the act of 20-11-2023 · Private limited company · permanent representative: Carl Lenaerts
Current
REMUS
Day-to-day manager · appointed in the act of 02-10-2023 · Private limited company · permanent representative: Gert Verhulst
Current
STUDIO 100
Day-to-day manager · appointed in the act of 02-10-2023 · Public limited company · permanent representative: Hans Bourlon
Current
Permanent representatives 3
Hans Bourlon
Permanent representative · appointed in the act of 23-06-2006 · for STUDIO 100
Current
Gert Verhulst
Permanent representative · appointed in the act of 02-03-2021 · for REMUS
Current
Carl Lenaerts
Permanent representative · appointed in the act of 20-11-2023 · for CERVINO CONSULTING
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · current term since 10-06-2024 · permanent representative: Han Wevers · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Studio 100 NV consolidates
  2. Romulus en Remus 50.02%
  3. STUDIO 100 100%
  4. STUDIO PLOPSA

Owners 2

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 23-06-2006 ↗
  • Studio 100
Capital over time
  1. 22-02-2024 Capital stated in the deed · €24,500,000 · 49,000 shares
  2. 21-01-2008 Capital increase of €18,714,183 · to €19,214,183 · 37,428 new shares
  3. 21-01-2008 Capital increase of €3,285,817 · to €22,500,000 · 6,572 new shares
  4. 23-06-2006 Capital increase of €252,106.48 · to €500,000 · in cash

Mandate history

12 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
STUDIO 100
  • Director, since before 16-05-2006
  • Day-to-day manager, appointed in the act of 02-10-2023, still in office
REMUS
  • Director, appointed in the act of 02-03-2021, still in office
  • Day-to-day manager, appointed in the act of 02-10-2023, still in office
CERVINO CONSULTING
  • Director, from 02-10-2023 to date
  • Day-to-day manager, appointed in the act of 20-11-2023, still in office
Van den Kerkhof Steve CommV
  • Managing director, appointed in the act of 31-08-2021, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 23-06-2006, still in office
Steve Van den Kerkhof
  • Director, appointed in the act of 23-06-2006, until 02-10-2023
  • Day-to-day manager, until 02-10-2023
Verhulst Gert
  • Director, appointed in the act of 23-06-2006, until 01-01-2021
Oliver
  • Director, appointed in the act of 23-06-2006, until 14-08-2019
Ronald Van den Ecker
  • Vertegenwoordiger van de commissaris, until 05-10-2017
Patrick Elmendorff
  • Director, appointed in the act of 18-08-2010, until 01-02-2017
Rudi Braes
  • Permanent representative, until 02-04-2015
Mark Paul Edmond Kiekens
  • Director, until 16-05-2006

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, raad kan voorzitter benoemen onder leden;bij ontstentenis/afwezigheid waarneming door bestuurder aangeduid onder…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend op wijze door wet vereist of in bij wet bepaalde gevallen”

Articles of association, deed of 22-02-2024 (in Dutch)

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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