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Planon

Public Limited Company Active

Registration No.
0448312026
Incorporation Date
1992-10-01
Company Type
Public Limited Company
Address
Belgium
Website
www.planonsoftware.com/nl/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Planon is a Public Limited Company registered in Belgium under 0448312026, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 1 October 1992 and lists its registered address as Belgium. 1 shareholder is on record for Planon, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

Shareholders of Planon

One shareholder is currently on record for Planon, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is Planon International BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Planon International BV 100% Crossroads Bank for Enterprises (KBO/BCE)

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Officers

7

Directors and officers of Planon

The Director of Planon currently on record is PLANON SHARED SERVICES B.V. BO; six of the 7 officer records shown for Planon are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 1 record shown (Kurt Van Paesschen) is a former appointment that has since been resigned. Management authority at Planon sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
PLANON SHARED SERVICES B.V. BO ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

PI
PLANON, INTERNATIONAL BV BO ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

DP
Daniel Peters ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JV
Johan Van Nimmen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PG
PETRUS GUELEN ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

VN
VAN NIMMEN MANAGEMENT CONSULTING BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KV
Kurt Van Paesschen RESIGNED

Appointed
2024-04-02
Resigned
2030-06-07
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Group structure of Planon

Planon sits 3 levels below its ultimate parent, Planon Beheer B.V., registered in Netherlands. The full chain up to Planon Beheer B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Planon's own shareholder record.

Ultimate HQ
Planon Beheer B.V.
Netherlands

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Frequently Asked Questions

Who owns Planon?

One shareholder is currently on record for Planon, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is Planon International BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Planon's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Planon is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Planon have on record?

1 shareholder is shown on record for Planon.

What is Planon's company registration number?

Planon's registration number is 0448312026, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Planon still an active company?

Planon's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Planon incorporated?

Planon was incorporated on 1 October 1992, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Planon's registered address?

The registered address on file for Planon is Belgium.

What legal structure is Planon registered as?

Planon is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Planon?

The Director of Planon currently on record is PLANON SHARED SERVICES B.V. BO; six of the 7 officer records shown for Planon are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 1 record shown (Kurt Van Paesschen) is a former appointment that has since been resigned. Management authority at Planon sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Planon have a parent company or subsidiaries?

Planon sits 3 levels below its ultimate parent, Planon Beheer B.V., registered in Netherlands.

Can Zavia monitor changes to Planon's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Planon's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Planon's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Planon's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 18 September 2026.

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