PLAN B SERVICES
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
JANSSENS Bjorn
Current
Statutory director · since 19-01-2026 · term without a fixed end
PARON Anke Helga Wilfried
Current
Director (not named in the articles) · appointed in the act of 21-01-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“één bestuurder is benoemd, wordt de vennootschap bij alle rechtshandelingen, jegens derden en in rechtszaken als eiser of verweerder…”
deed of 21-01-2026Owners and capital
Shareholders
At incorporation
act of 21-01-2026 ↗
- JANSSENS Bjorn 51 shares (51%) · €1,020 in cash
- PARON Anke Helga Wilfried 49 shares (49%) · €980 in cash
Capital transactions
Capital over time
- 21-01-2026 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| JANSSENS Bjorn |
|
| PARON Anke Helga Wilfried |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen bij overlijden, aandelen van vennoot mogen niet overgaan wegens overlijden dan met instemming van alle vennoten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort., In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 21-01-2026 (in Dutch)