Pl@nt
Board
1 director, since incorporationStatutory director
appointed by deed of 30-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd…”deed of 30-06-2020
Mandates through the years
1 name, the dashed line is todayBERTELS Jef
Statutory director
Statutory director
Board
Mandates as a list
- BERTELS Jef
- Statutory director, appointed by deed of 30-06-2020, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 30-06-2020
Articles of association
deed of 30-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Founder
At incorporation
deed of 30-06-2020 ↗
- BERTELS Jef sole founder · 100% at incorporation