FP140
Board
3 directors, last change in January 2026PLUS MINUS BV
Statutory director, permanent representative CHAPELLE Anna Antoinette
since 01-02-2023
term for the life of the company
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-10-2026
Director
since 22-01-2026
term until 30-09-2031
listed in the 2026 annual accounts, filed on 30-10-2026
Director
since 22-01-2026
term until 30-09-2031
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.
- “Beperkingen aan de vertegenwoordigingsbevoegdheid van het orgaan van dagelijks bestuur kunnen aan derden echter niet worden tegengeworpen…”deed of 26-01-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayPLUS MINUS
Statutory director
Statutory director
ROLAND Gill
Director
Director
ROLAND Yasmin
Director
Director
Anna Chapelle
Director
Director
Meir Sade
Director
Director
Trau Bros NV
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- PLUS MINUS
- Statutory director, since before 31-03-2022
- ROLAND Gill
- Director, from 22-01-2026 to date
- ROLAND Yasmin
- Director, from 22-01-2026 to date
- Anna Chapelle
- Director, from before 31-03-2022 to 03-02-2023
- Meir Sade
- Director, until 02-08-2022
- Trau Bros NV
- Director, until 25-02-2021
Control
Parent
Equity €4.7m
Loss €190,059 in 2025 (loss €41,383 in 2024)
Checked score 83
Source: accounts PLUS MINUS 2025
100%
This company
FP140
Equity -€797,564
Loss €164,347 in 2026
Capital
- Capital
- €100,000
- Shares
- 741,589 in the 2022 annual accounts
- Source
- deed of 26-01-2026
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years