PIERRE PLANT
Board
2 directors, no change since 2024Director (not named in the articles)
since 09-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 11-09-2024
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 09-10-2023 to date
-
- Director (not named in the articles), from 11-09-2024 to date
-
- Director (not named in the articles), appointed by deed of 18-10-2023, until 23-10-2024
Control
Founders
, ,
This company
PIERRE PLANT
Equity €89,384
Loss €2,812 in 2025
Capital
- Contribution
- €4,322.49
- Shares
- 250
- Contribution per share
- €17.29
- Equity per share
- €358 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer kopers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
Founders
At incorporation
deed of 18-10-2023 ↗
- founder
- founder
- founder