Absolut Plus
Board
1 director, last change in 2021Mandates through the years
2 names, the dashed line is todayKAPLAN VITALIE
Director
Director
Vital Kaplan
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KAPLAN VITALIE
- Director, from 20-03-2015 to date
- Vital Kaplan
- Director, from before 22-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00