ImpressantPlus
Board
2 directors, since incorporationDirector
appointed by deed of 07-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 07-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2025
Mandates through the years
2 names, the dashed line is todayRutgeerts, Nina
Director
Director
Board
Mandates as a list
- Rutgeerts, Jan Jozef Fernandus Cornelius
- Director, appointed by deed of 07-04-2025, still in office
- Rutgeerts, Nina
- Director, appointed by deed of 07-04-2025, still in office
Control
Founders
Rutgeerts, Jan Jozef Fernandus Cornelius, Muyldermans, Rita Maria Ludovica, Rutgeerts, Nina
This company
ImpressantPlus
Equity €9,930
Profit €4,930 in 2025
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- €49.65 in 2025
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbepaalde duur, herroepbaar ad nutum bij besluit van algemene vergadering,kan vertrekvergoeding en/of opzegtermijn toekennen”“Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”“Indien meer dan één bestuurder mag iedere bestuurder alleen optredend alle handelingen stellen nodig of nuttig voor verwezenlijking van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Founders
At incorporation
deed of 07-04-2025 ↗
- Rutgeerts, Jan Jozef Fernandus Cornelius founder
- Muyldermans, Rita Maria Ludovica founder
- Rutgeerts, Nina founder