DE PLUIM
Board
2 directors, no change since 2023Statutory director
appointed by deed of 24-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-08-2023
Mandates through the years
4 names, the dashed line is todayVAN dER SYPT Ann Norma Remi
Statutory director
Statutory director
Van der Sypt Marc
Director
Director
VAN dER SYPT Els
Statutory director
Statutory director
VAN dER SYPT Mark Willy Cécile
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN dER SYPT Ann Norma Remi
- Statutory director, since before 31-12-2021
- Van der Sypt Marc
- Director, since before 31-12-2021
- VAN dER SYPT Els
- Director, from before 31-12-2021 to 30-04-2022
- Statutory director, until 24-08-2023
- VAN dER SYPT Mark Willy Cécile
- Statutory director, appointed by deed of 24-08-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 24-08-2023 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerderen bevoegdheid, één of meer”“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,stelt alle handelingen…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,575 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 11:00
Capital transactions
Capital over time
- 24-08-2023 Converted to unavailable equity · €22,888.14
- 24-08-2023 Converted to uncalled contributions