DE B. PLOEG
Board
3 directors, last change in 2024Statutory director
since 19-12-2023
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
current term since 19-12-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere statutaire bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”deed of 19-01-2024
Mandates through the years
4 names, the dashed line is todayBart August Maria PEETERS
Statutory director
Statutory director
Bellens Anne
Director
Director
Pablo Marcel Guillaume PEETERS
Director (not named in the articles)
Director (not named in the articles)
Ann Bellens
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bart August Maria PEETERS
- Statutory director, since before 31-03-2022
- Manager, until 19-01-2024
- Bellens Anne
- Director, since before 31-03-2022
- Pablo Marcel Guillaume PEETERS
- Director (not named in the articles), appointed by deed of 19-01-2024, still in office
- Ann Bellens
- Statutory director, appointed by deed of 19-01-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2026 annual accounts
Articles of association
deed of 19-01-2024 (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 least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen betreffende hun effecten, aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 15:00