PLAN 19
Board
1 director, last change in 2020Director (not named in the articles)
in office according to the deed of 27-08-2020
term without a fixed end
earlier director, until 27-08-2020
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
1 name, the dashed line is todayLanduyt Nick Dirk
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Landuyt Nick Dirk
- Director (not named in the articles), since before 27-08-2020
- Director, until 27-08-2020
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,817 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-08-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00
Capital transactions
Capital over time
- 27-08-2020 Converted to unavailable equity
- 23-06-2020 Capital stated in the deed · €18,600 · 100 shares