Het Bouwplan
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(art. 12) Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem toegekend, met de mogelijkheid een deel van…”deed of 28-09-2023
Mandates through the years
1 name, the dashed line is todayJANSSENS Peter Jozef Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANSSENS Peter Jozef Maria
- Director (not named in the articles), appointed by deed of 28-09-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €330 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 19:00
Shareholders
At incorporation
deed of 28-09-2023 ↗
- JANSSENS Peter Jozef Maria 250 shares (100%)