PLAN B
Board
1 director, last change in 2023Director
in office according to the deed of 16-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 16-01-2023
Mandates through the years
2 names, the dashed line is todayDirector
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-06-2022
-
- Successor director, appointed by deed of 16-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 10:00