EASYPLAN
Last board
3 directors, 3 in day-to-day management, last change in 2023Director and managing director
appointed by deed of 02-10-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 30-06-2025
Director and managing director
appointed by deed of 02-10-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 30-06-2025
Director and managing director, permanent representative
appointed by deed of 16-12-2024
also on the board of 12 other companies
listed in the 2024 annual accounts, filed on 30-06-2025
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-09-2023
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Director
Managing director
Director
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 02-10-2023, still in office
- Managing director, appointed by deed of 02-10-2023, still in office
-
- Director, appointed by deed of 02-10-2023, still in office
- Managing director, appointed by deed of 02-10-2023, still in office
-
- Director, appointed by deed of 16-12-2024, still in office
- Managing director, appointed by deed of 16-12-2024, still in office
-
- Director, appointed by deed of 02-10-2023, until 10-11-2023
- Managing director, appointed by deed of 02-10-2023, ended, last mentioned on 02-10-2023
-
- Director, from before 01-06-2013 to 30-06-2023
- Managing director, appointed by deed of 11-02-2020, until 30-06-2023
-
- Director, appointed by deed of 11-02-2020, until 30-06-2023
-
- Director, from before 01-06-2013 to 30-06-2023
- Chair and managing director, appointed by deed of 11-02-2020, last mentioned in 2020
- Chair and managing director, appointed by deed of 11-02-2020, last mentioned in 2020
-
- Director, from before 01-06-2013 to 11-02-2020
- Managing director, from before 27-08-2019 to 11-02-2020
-
- Director, appointed by deed of 08-04-2015, until 11-02-2020
- Managing director, from before 27-08-2019 to 11-02-2020
Control
Shareholder in 2024
100%
This company
EASYPLAN
Equity €136,341
Profit €18,698 in 2024
Capital
- Capital
- €123,946.76
- Shares
- 5,000
- Contribution per share
- €24.79
- Equity per share
- €27.27 in 2024
- Source
- deed of 01-09-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2023: 10%
- 2024: 100%
-
- 2023: 80%
-
- 2006 to 2017: 26.67%
- 2018 to 2023: 10%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-09-2023 (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 least 3 directors“Raad kan voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereffenaar(s) beschikt over alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging…”