Directors
Directors
3 directors, since incorporation
PLATTEAU Koen
Current
Director (not named in the articles) · since 17-09-2025 · term without a fixed end
PLATTEAU Raf
Current
Director (not named in the articles) · since 17-09-2025 · term without a fixed end
PLATTEAU Thomas
Current
Director (not named in the articles) · since 17-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-09-2025Owners and capital
Shareholders
At incorporation
deed of 22-09-2025 ↗
- PLATTEAU Koen 10 shares (33.3%)
- PLATTEAU Raf 10 shares (33.3%)
- PLATTEAU Thomas 10 shares (33.3%)
Capital transactions
Capital over time
- 22-09-2025 Incorporation · €3,000 · 30 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| PLATTEAU Koen |
|
| PLATTEAU Raf |
|
| PLATTEAU Thomas |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 22-09-2025 (in Dutch)