B-PLAN COMMV
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 20-01-2026, still in office
Control
Founders
,
This company
B-PLAN COMMV
Articles of association
deed of 20-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde in laatste jaarlijkse algemene vergadering met unanieme goedkeuring begroot, unaniem aanvaarde waarde op die vergadering”
- 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.
- Third Thursday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 WVV”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meerdere vereffenaars beslissing en optreden als college met meerderheid van stemmen door meerderheid van leden”
Shareholders
At incorporation
deed of 20-01-2026 ↗
- gecommanditeerde vennoot · 90 shares (90%)
- commanditaire(stille)vennoot · 10 shares (10%)
Capital transactions
Capital over time
- 20-01-2026 Incorporation · 100 shares