OPEN TECH HIVE
Board
1 director, last change in 2020Statutory director
since 30-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
1 name, the dashed line is todayPLUYS Luc Gilbert Renée
Statutory director
Statutory director
Board
Mandates as a list
- PLUYS Luc Gilbert Renée
- Statutory director, from 30-11-2020 to date
Control
Capital
- Contribution
- €23,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2020 (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.
- “Plaats bestuurder openvalt vóór einde mandaat en bestuurders vormen collegiaal orgaan raad van bestuur, eerstvolgende algemene vergadering…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap keurt aanstelling goed, bij ontbinding om welke reden en op welk ogenblik ook”