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Sylviane Planckaert

Active Risk: not assessed Limited partnershipfounded 2025active for less than a yearSterrestraat 53, 8511 KortrijkKBO/BCE: BE 1031.863.630

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 22-12-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 22-12-2025, still in office

Control

Founders
Sylviane Planckaert,
This company
Sylviane Planckaert

Articles of association

deed of 22-12-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Door algemene vergadering vast te stellen tijd, dringende daden van louter beheer”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Waarde niet unaniem begroot in laatste jaarlijkse algemene vergadering, Artikel 14.1”
“Waarde in laatste jaarlijkse algemene vergadering unaniem begroot, unaniem aanvaarde waarde”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging”

Shareholders

At incorporation deed of 22-12-2025 ↗
  • gecommanditeerde (werkende) vennoot · 99 shares (99%) · €2,475
  • commanditaire (stille) vennoot · 1 share (1%) · €25

Capital transactions

Capital over time
  1. 22-12-2025 Incorporation · 100 shares

Next steps