B4Plastics
Board
4 directors, last change in October 2026Director (not named in the articles)
appointed by deed of 20-12-2021
term without a fixed end
earlier director, until 20-12-2021
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Indien er meerdere bestuurders zijn, zal elke bestuurder, afzonderlijk handelend, de…”deed of 20-12-2021
Mandates through the years
9 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Independent director
Director
Chair of the board
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-12-2021, still in office
- Director, until 20-12-2021
-
- Director, since before 31-12-2021
-
- Director, from 07-12-2022 to date
-
- Director, from 07-12-2022 to date
-
- Chair of the board, appointed by deed of 28-04-2023, ended, last mentioned on 28-04-2023
- Independent director, appointed by deed of 28-04-2023, until 05-10-2026
-
- Director, until 16-08-2023
-
- Independent director, from before 31-12-2022, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 28-04-2023, no longer listed in the 2025 annual accounts
-
- Director, from 07-12-2022, no longer listed in the 2025 annual accounts
-
- Director, from 07-12-2022, no longer listed in the 2025 annual accounts
Control
Subscribers
, .
This company
B4Plastics
Equity €3.1m
Loss €1.9m in 2025
Capital
- Capital
- €5,979,192
- Source
- deed of 20-01-2023
Articles of association
deed of 20-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen Aandeelhouder zal Aandelen overdragen aan derde en geen derde wordt houder hetzij door Overdracht bestaande hetzij door inschrijving…”“Lock-Up Periode, geen Aandeelhouder direct of indirect alle of deel gehouden Aandelen overdragen tot vroegste moment van”“Overdracht door European Innovation Council Fund aan entiteiten rechtstreeks of onrechtstreeks gecontroleerd of eigendom van Europese…”“Viii, Toegestane Overdracht”“Volgrecht Kennisgeving schriftelijk aan andere Aandeelhouders, Volgrecht”“Na afloop/verstrijken Lock-Up Periode”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16. Organisatie en bijeenroeping (a) Ieder jaar wordt een gewone algemene vergadering van Aandeelhouder(s) gehouden op de zetel, op…”
Shareholders
After the capital increase
deed of 20-01-2023 ↗
- €3,398,000 · “inschrijving op verhoging”
- €2,562,592 · “inschrijving op verhoging”
Capital transactions
Capital over time
- 20-01-2023 Capital increase of €5,960,592 · to €5,979,192 · 3,570 new shares · in cash
- 20-12-2021 Converted to unavailable equity