Plan 50
Board
1 director, last change in 2024Mandates through the years
2 names, the dashed line is todayGPL BV
Director
Director
Pouleyn Geert
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- GPL BV
- Director, from 04-11-2013 to date
- Pouleyn Geert
- Director (not named in the articles), appointed by deed of 02-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €268,600
- Shares
- 420,000
- Contribution per share
- €0.64
- Equity per share
- €0.71 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 17:30
Shareholders
Stated in the deed
deed of 02-01-2024 ↗
- GPL HOLDING S.A all shares