A-PLAN
ActiveDirectors
Directors
1 director, no change since 2023
STEYAERT,Piet Maria Julia Valère
Current
Statutory director · in office according to the act of 31-10-2023 · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“opdracht en, indien er meerdere bestuurders zijn, hun bevoegdheid. Bij gebrek aan bepaling over de duurtijd, wordt hun mandaat geacht van…”
deed of 31-10-2023Owners and capital
Capital transactions
Capital over time
- 31-10-2023 Converted to unavailable equity
- 31-10-2023 Capital reduction of €12,392.01 · “vrijstelling van nog te volstorten inbrengen”
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, 1”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na aanzuivering schulden lasten kosten of consignatie en na evenwichtsherstel bij niet-volgestorte aandelen door bijkomende volstorting of…”
Articles of association, deed of 31-10-2023 (in Dutch)