Plan-B
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9) Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 09-12-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-12-2021, still in office
Control
Founder
This company
Plan-B
Equity -€81,025
Profit €2,470 in 2025
Capital
- Contribution
- €7,000
- Shares
- 70
- Contribution per share
- €100
- Equity per share
- -€1,157 in 2025
- Source
- deed of 09-12-2021
Articles of association
deed of 09-12-2021 (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.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 09-12-2021 ↗
- 70 shares (100%) · €7,000